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Justice Efe Ikponmwonba of Edo State High Court in Benin City, the state capital, on Tuesday, ordered the forfeiture of the sum of N120,284,986.28 found in the Keystone Bank account of a convicted fraudster, Oghenemine Agbroko to the United States’ Federal Bureau of Investigation (FBI). The court ordered that the money should be forfeited to the Nigerian government through the Economic and Financial Crimes Commission (EFCC) for onward delivery to the nominal complainant, the FBI. ....
An Abuja High Court sitting in Maitama has ordered that the Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, be committed to prison over contempt of court. Justice Chizoba N. Oji also directed the Inspector General of Police (IGP) to ensure the committal order is executed. Oji gave the order on October 28, […] ....
Two Nigerian fraudsters jailed for impersonating American soldier, actor pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.
Justice Efe Ikponmwonba of the Edo State High Court, Benin City, has sentenced David Wealth Ezuzu, an investment Fraudster to three years imprisonment for fraudulently obtaining over N5 billion from unsuspecting members of the public on the pretext of investment in forex trading. Ezuzu, who is the chief executive of Arerben Ventures, an investment company, […] ....