False Pretense – InfoStride News

Fake Native Doctor, Two Others Land in Prison over Juju Scam

Ade Adewale — Wed, 30 Oct 2019 21:14:39 +0000

The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) yesterday arraigned a fake native doctor and two others before Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State. Justice Ajoku has ordered the remand of the fake native doctor, Fatai Olalere Alli (a.k.a. Baba Abore, Baba Oshun), [...]

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Internet Scam: Man arraigned for defrauding Foreigners under False Pretense

Ade Adewale — Wed, 19 Jun 2019 18:41:44 +0000

Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) arraigned Paul Afolabi on Monday, June 17, 2019 before Justice Patricia Ajoku of the Federal High Court, Ibadan Judicial Division. He was arraigned on a four-count charge bordering on obtaining property under false pretense. Afolabi, who operated through the name William Sharon, was arrested [...]

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FG House Sales Scandal: EFCC Arraigns Three For N220m Fraud

Kunle Edun — Thu, 23 Jun 2016 19:04:07 +0000

The trio of Dayo Jimoh, Victor Ochola and Obaje Musa Mohammed were yesterday arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice A.R. Mohammed of the Federal High Court sitting in Maitama, Abuja on a 27-count charge bordering on conspiracy and obtaining money by false pretense to the tune of N220,000,000 (Two Hundred [...]

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EFCC Docks One Asabe Abdul For N3m Fraud

Kunle Edun — Sat, 12 Mar 2016 13:19:58 +0000

On Thursday, March 10, 2016, Economic and Financial Crimes Commission (EFCC) arraigned one Asabe Abdulkareem before Justice Y.N. Galadanci of the Kano State High Court, Kano on a two-count charge bordering on conspiracy and obtaining money by false pretense to the tune of N3,000,000.00 (Three Million Naira). The complainant, Al-Amin Abba Dabo, sometime in November, [...]

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EFCC Docks One Businessman Michael Morowei For N9.5m Oil Fraud

Kunle Edun — Fri, 18 Dec 2015 12:45:56 +0000

Economic and Financial Crimes Commission (EFCC) yesterday docked the Managing Director of Standard Allied Universal Concept, Mr. Oghenemi Michael Morowei, before Justice Valentine Ashi of the High Court of the FCT, sitting in Apo, Abuja on a nine-count charge bordering on obtaining money by false pretense. The suspect is being prosecuted for allegedly conspiring with [...]

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Internet Fraudster Egbeniyi Oluwafemi Bags Two Years Jail Term

Ade Adewale — Thu, 17 Dec 2015 10:44:18 +0000

Economic and Financial Crimes Commission (EFCC) on November 15, 2015 secured the conviction of an internet fraudster, Egbeniyi Oluwafemi (alias Raymond Morrison, Mavis Mar and Markus Fred), who was sentenced to two years imprisonment by Justice A.M Liman of the Federal High Court, Benin, Edo State. The convict who was first arraigned on February 5, [...]

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