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Court Jails Banker Four Years For Stealing Customer's Fund

Justice Jane Inyang of the Federal High Court sitting in Yenagoa, Bayelsa State, has convicted and sentenced Felix David Diete to four years imprisonment, for stealing the sum of N 2, 000, 000, 00( Two Million Naira only).

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Two Convicted for Cyber Crime in Ibadan

The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, January 11, 2021, secured the conviction of two internet fraudsters before Justice Omolara Adeyemi of the Oyo State High Court 12, Ibadan.

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N1.5 m Land Scam: Court Sends Two to Jail in Enugu

A Federal High Court in Enugu, Enugu state, presided by Justice R. O Dugbo Oghoghorie today sentenced the duo of Ugwunwani Louis and Enudu Keneth to seven years imprisonment respectively on a two- count charge of conspiracy and obtaining money by false pretence to the tune of One Million, Five Hundred Thousand Naira (N1.5m).

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  1. EFCC Not Recruiting
  2. Counsel's Absence Stalls Trial of Alleged N100m Kwara Bursary Scam
  3. Court Jails Ex-banker 7Years for N50m Fraud in Enugu
  4. EFCC Docks Two for N3m Land Scam in Gombe
  5. Maiduguri Court Convicts Man for Stealing
  6. EFCC Arrests 10 For Alleged Internet Fraud In Lagos
  7. Council Accountant Bags Jail Term for Fraud In Maiduguri

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Mission Statement

To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.

Vision

An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.

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+234 9 9044752

+234 9 9044753

Latest News

  • Court Jails Banker Four Years For Stealing Customer's Fund
  • Bartender Jailed Eight Years For Illegal Withdrawals From Employer’s Account
  • Two Convicted for Cyber Crime in Ibadan

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