The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Thursday, arraigned one Alhaji Usman Bukar (aka Alhaji Jidda Abuna)
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Tuesday, secured the conviction and sentencing of Baba Mohammed, before
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, has arraigned one Nwachi Chidozie Kingsley before a Federal Capital Territory High Court, Maitama, Abuja for an alleged internet fraud. The suspect was arraigned before Justice U.P. Kekemeke on Monday on two counts bordering on stealing, obtaining by false pretence and criminal possession of fake documents.
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Aisha Alkali Wakil has again been convicted for fraud as Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri, on Wednesday, December 21, 2022, convicted and sentenced her alongside two others to 10 years imprisonment for conspiracy, cheating and obtaining N120,500,000.00 by false pretence. The Maiduguri zonal command of the Economic and Financial Crimes Commission (EFCC) had arraigned Wakil, alongside Tahiru Daura and Prince Lawal Shoyede, on a five-count charge of conspiracy and stealing on December 8, 2021.