EFCC Arraigns Maiduguri Businessman for N99million Fraud
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 22, 2022, arraigned Kyari Mohammed before Justice Aisha Kumaliya of Borno State High Court, on two-count charges, bordering on criminal conspiracy and obtaining by false pretence to the tune of N99, 750,000.00 (Ninety Nine Million, Seven Hundred and Fifty Thousand Naira).
He was arraigned, alongside his company, Kyari and Sons Company Nigeria Limited.
Mohammed allegedly defrauded his victim, Alhaji Abubakar Moforo by collecting food items valued at N99, 750,000.00 under the guise of supplying the items to a Non- Governmental Organization with a promise to pay the money within forty-five days.
Dancer, Three Others Bag 12 Years Imprisonment in Ilorin.
Justice Muhammed Sani of the Federal High Court sitting in Ilorin, has convicted and sentenced a Lokoja- based dancer, Achimugu Nelson Ojonoka and three others to 12 years imprisonment for cybercrime and possession of fraudulent funds.
The three other convicts are: Olarewaju John Olumide, Lukman Ahmed Musa and John Solomon.
They were jailed on Thursday, September 22, 2022 after pleading guilty to separate count charges, based on their arraignment by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Internet Fraudster Bags Three Months In Makurdi
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, on September 21, 2022 secured the conviction and sentencing of Terhile John Ushir to three months imprisonment
He was jailed by Justice N. I. Afolabi of the Federal High Court, Lafia, Nasarawa State, on one-count charge for his involvement in internet fraud.
The one-count charge reads: