EFCC Arraigns Teen(Keyboard Master) For Duping American Of $40million Over The Internet

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Suspected Internet fraudster, Tobechukwu Igbokwe, and his accomplice, Ifeanyi Obi have now been arrested by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding U.S of $40 million.

19-year-old Igbokwe and Obi have now been held at the Kirikiri prisons since they certainly were caught after an event went burst.  Nigerian Eye reports that the American victim, Michael Silva had wired the full total sum of $40 million to the boys in Nigerian believing them once they told him that they'd a massive inheritance that they wanted to go on to a foreign account for safekeeping.

Continue after the break.

EFCC Arraigns Kebbi State Director For Stealing N64m

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The Economic and Financial Crimes Commission (EFCC) has arraigned a Director with the Kebbi state, Ministry of Finance , Yahaya Saidu Andarai and one  Farouk Abubarka Uduli, before the Lagos  High Court in Ikeja for allegedly stealing the sum of N64million belonging to Coscharis Motors Ltd.

The two men, who were arraigned before Justice Adeniyi Onigbanjo, are facing a 27 count charge of conspiracy , fraud and stealing.

The defendants were accused by the EFCC of  converting the said sum  which is  the proceed of AX motorcycles,  property of Coscharis Motors entrusted to them on behalf of Jega National Union Local Government Employees of Kebbi state.

US arraigns al-Qaeda man over failed bombing in Nigeria

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The United States has instituted terrorism charges against Ibrahim Suleiman Adnan Adam Harun for allegedly planning to bomb its diplomatic buildings in Nigeria in 2003.

Among the six charges instituted against him by the US government was also conspiracy to bomb its military personnel in Afghanistanin between 2002 and 2003.

Forty-three years old Harun is to appear before a District Judge, Edward Korman, at a US Courthouse in  Brooklyn, New York, on Friday.

The Saudi Arabia-born citizen of Niger allegedly received al-Qaeda training in Pakistan and traveled to Africa in 2003 with the intent to conduct attacks on United States diplomatic facilities in Nigeria.

Another Yahoo Boy: EFCC Arraigns Akinluyi Akintunde for 1.1 Billion Naira Scam

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The Economic and Financial Crimes Commission, EFCC, on Wednesday, 13 March, 2013 arraigned Akinluyi Akintunde (a.k.a Akin Cindy) before Justice Bolaji Yusuf of the Oyo State High Court, sitting in Ibadan on a two count charge bordering on obtaining money by false pretence and possession of documents containing false pretence contrary to Sections 6, 8(b) and 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 0f 2006. 

Akintunde allegedly obtained the sum of $450.00(Four Hundred and Fifty USD) from one Robert Jackson via Western Union Money Transfer and another $6,450,000.00 (Six million, Four Hundred and Forty UDS) about 1.1 billion naira through false documents.

EFCC Arraigns Scammer For ₦44.9m Nokia Phones 419

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The Economic and Financial Crime Commission, EFCC, Thursday arraigned one Patrick Fernandez, 50, before Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja on a five count charge bordering on obtaining money under false pretences and issuance of dud cheques worth N44,950, 000 (Forty- Four Million, Nine Hundred and Fifty Thousand Naira) contrary to section 1(1) of the Dishonoured Cheques Act Laws of Federation of Nigeria 2004.

One of the charges read, “Patrick Fernandez between 29th March and 1st April, 2012 at Ikeja within the Ikeja Judicial Division with intent to defraud did obtain different types of Nokia phone sets worth N13, 800,000 (Thirteen Million Eight Hundred Thousand Naira) only from Okay Computers when you falsely represented to her that the money was to be paid within one week after delivery/collection of goods and which promise you failed to abide with”

EFCC Arraigns Seven Oil Thieves In Benin

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The Economic and Financial Crimes Commission, on Tuesday February 26, 2013, arraigned seven suspected oil thieves before Justice A. M. Liman of the Federal High Court 1, Benin City, on separate charges bordering on conspiracy and illegal dealing in Petroleum Products.

The accused persons: Paul Ojo, Oduwere Edobor, Lucky Okorie, Andrew Anthony, Kadiri Aloysious, James Aker and Lucky Egbede who were arrested at locations and dates, had in their possessions a truck, bus and kegs loaded with litres of substance suspected to be Automotive Gas Oil (AGO). They all pleaded not guilty to the charges respectively.

Press Release: EFCC Arraigns Seven Internet Fraudsters

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The Economic and Financial Crimes Commission, EFCC, has arraigned Seven internet fraudsters: Philip Agbodobri (alias Daniel Karlssom) Peter Sunday (alias Richmon), Nnamdi Obinna, Amegor Ovenseri, Eloghosa Ocikiabor (alias Kristopher Kole), Osagie Aghedo Bliss, Idehen Obabueki Bleek before Justice P.I Ajoku of the Federal High Court 2, Benin on separate charges bordering on conspiracy to commit felony to wit: obtaining money under false pretences, respectively.

EFCC Arraigns Fraudster For False Declaration Of Assets

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The Economic and Financial Crimes Commission, EFCC, Friday arraigned one Michael Samuel before Justice J. Tsoho of a Federal High Court sitting in Lagos, on a two (2) count charge bordering on false declaration of assets worth over N30 million( Thirty Million Naira  only)

 Part of the charge reads, “that you, Michael Samuel on or about the 12th day of January 2013 in Lagos Judicial Division of the Federal High Court knowingly made a false declaration when you failed, refused and neglected to declare your interest in the Range Rover Sport Jeep with registration NO: KJA 728 AW in the Declaration of Assets form of the Economic and Financial Crimes Commission, EFCC, and thereby committed an offence punishable under section 27 (3) (b) of the Economic and Financial Crimes Commission( Establishment) Act 2004”.

EFCC Arraigns Two For Land Scam

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The Economic and Financial crimes Commission, EFCC,  Thursday arraigned the duo of Lawal Jubrin Bomo and Ted Lawali before Justice Olasumbo Olarenwaju Goodluck of the Federal Capital Territory High Court, Zuba, on a three count charge of criminal conspiracy and forgery.

When the charge was read, the accused persons pleaded not guilty, prompting their lawyers, Eniola Ayenuberu and Etukwu Onah, counsel for the 1st and 2nd accused persons respectively, to move the motions for their bail.

N22m Fraud: EFCC Arraigns Ikechukwu Amaefula

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The Economic and Financial Crimes Commission on February 13, 2013 arraigned one Ikechukwu Amaefula before Justice Olasumbo Olarenwaju Goodluck of the Federal Capital Territory High Court, Zuba, on a four count charge bordering on issuance of Dud Cheque.

One of the charge reads, “ That you Ikechukwu Amefula, on or about the 10th August 2009 in Abuja, within the jurisdiction of this honorable court obtained credit for yourself by issuing a Zenith Bank cheque No.36879156,for the sum of Twenty Two Million Naira ( N22,100,000) which said cheque when presented for payment within three months of issuance was dishonored due to insufficient fund in your account thereby committed an offence contrary to section1[1][b]of the Dishonored cheques offences Act Cap 102Laws of the federation of Nigeria and punishable under section1[1][b][1] of the same Act.”

EFCC Arraigns Pastor Henry Uhunmwagho Over American Visa Scam

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The Economic and Financial Crimes Commission, EFCC on Monday, November12, 2012, arraigned Pastor Henry Uhunmwagho, 33, before Justice P.I. Ajoku of the Federal High Court 2 sitting in Benin City, Edo State on a nine count charge bordering on obtaining money under false pretence.

Count number one of the charges read: “that you Henry Uhunmwagho on or about the 13th day of August, 2010 in Benin within the jurisdiction of the Federal High Court did with intent to defraud obtained the sum of N300, 000 (Three Hundred Thousand Naira) from one Odion Princewill C. under the pretence that you were going to procure a United States of America Visa for him which you knew was false and thereby committed an offence contrary to section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act of 2006 and punishable under section 1(3) of the same Act”.