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Federal Y Court sitting in Vened City, the ad States Capital has sentenced a

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month to one year imprisonment for spraying
Nyon Roades. Economic and Financial Crimes Commission

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e FCC. In a news released
men available a few hours ago in the

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Kitten that the court convicted and sentenced
a month to six months jol term Bache

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of the two count charge filed against
him for spraying the nyal notes at a

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burial ceremony inside police Ballach in Benin
City in the month of April twenty twenty

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three. E f C c is
thirteen folder in the statements that the court

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gave the conflict monetary option of one
hundred thousand lyrals each or served the one

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year jail term. The terms of
the report and other news releases made available

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by the EFCC are presented below.
Court Gernsman for spraying nyal loades Inventing City,

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just as c or Bioso of the
Federal Air Court sitting in Venin City

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has convicted and sentenced one Ossi Keendet
in Madmnical Road to Jern for spraying Nyiron

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Roodes in Magnicaro was convicted on a
two count charge for offense bordering on spraying

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nyal lodes on Thursday May sixteen,
twenty twenty four, contrary to Section twenty

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one three of the Central Bank of
Nigeria Establishment Up. Two thousand and seven

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and punishable only section twenty one one
of the same art. The Count’s reads

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that you also say keenet Imamniclu know
on all about the twenty eighth day of

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April twenty twenty three, after Gila
Police barracks men in city at those stands

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within the jurisdiction of those honorable court, they spraying one hundred nyrous moments at

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the Femerale ceremony and thereby committed an
offense contrary to Section twenty one three of

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the Central Bank of Nigeria Establishment Up. Two thousand and seven, un punishable

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under section twenty one one of the
same act. The defendants creamed guilty to

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the charge when it was read to
him in courts based on his flea.

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Prosecution Council franstance Jial your praid the
courts to convict and sentence him accordingly.

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However, defense Council prayed the courts
to ten mon justice with mercy and that

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the defendant has become remote from for
his action. Justice or Biosore convicted and

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sentenced in Magnicaro to six months imprisonment
on each of the count or a five

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of one hundred thousand dollars each.
The defendant is to undertake in writing to

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be of good behavior going forward in
Magdicalo’s roads to Joern began following his arrest

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by operatives of the Commission for spraying
Nyron moms at function alleged twenty million rus

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fraud. Court fixes July one for
judgment of three defendants in Legal Justice hakim

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Oshuli or the Lego State High Court
setting in a Keja on Wednesday, May

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twenty so, twenty twenty three.
Fixed July first, twenty twenty four for

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judgments in the trial of the trial
of Uboji Clinton Orginama Aboblin and Kendy A.

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Deguity, who are fast in trial
over an alleged twenty million miraals Ford.

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They are being prosecuted on amended two
count charges bothering on conspiracy to obtain

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money by false pretense contrary to Section
f eight and one three of the Advanced

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Feefold and other Ford related offerences at
two thousand and six, as well as

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an attempts to obten money by false
pretense, contrary to Section f B and

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one three of the Advanced Feet Fold
and Other Ford Related Offenses Act two thousand

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and six. One of the count’s
reads that you Ukuji and Buchuko Clinton Orginana

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concents Abiblon and kendy A demity on
Or about the twenty ninth day of July

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twenty sixteen at legos within the Ikeja
Judicial Division, with the intense to defauld

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conspired to obtain the sum of twenty
million mirals from Sageto Limited. Another count

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reads that’s you Ukuji and Buchuku Clinton
Orginana concents Abioonon and kendy Are demity on

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Are about the twenty ninth day of
July twenty sixteen at legos within the Acasia

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Judicial Division, with the intent to
defraud, attempted to obtain the sum of

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twenty million lireers from Sampeto Limited under
the false pretends that the instruction to transfer

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the sum of twenty million lireals imanated
from the managing director of Sampito Limited for

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the benefit of a Holaday or Lassenconmy, which pretends union was false. They

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pleaded not guilty too the charges when
there were waved to them. At Weenesnes’s

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proceedings. The second defendant was again
absent in courts. According to the Prosecution

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council s or Dadjy, the Sircond
defendant has been absent for two different times

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now and he has not been apprehended. He therefore cried the court to allow

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parties to adopt the final written addresses
in line with the Section three hundred and

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forty five of the ac J eight
twenty twenty one as are handed. E

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f SAC arrests forty six suspected Internet
foudsters in OCCA. Operatives of the Nmusional

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Commander of the Economic and Financial Crimes
Commission e f SC have arrested forty six

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forty six suspected internet frauds does in
Auger Metropolis and unders State. The suspects

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were arrested during exting operation in the
early hours of Friday, May twenty fourth,

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twenty twenty four, following credible intelligence
linking them to cyber crans activities in

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the state. Itms recovered from them, including mobile phones, six laptops and

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six exotic cars. The suspects are
currently tendering confessional statements and will be charged

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to court as soon as investigations are
concluded. E FCC arrange f b DC

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operator one other for currency cricketeing in
ny Guy the Endguzon and Command of the

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Economic and Financial Crimes Commission on Furday
by twenty fourth, twenty twenty four arrange

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the due of on Mukachi mas Henry
and the Knagian Buhu before Justice afold you

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are Ugubando of the Federal High Court
setting independence layouts and boodstands on the two

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count charge bordering one currency cricketing and
operating bload. They change business without an

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appropriate license. One of the Count’s
reads, dot you on Mukachimize Henry and

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the Kanadi Babu. Sometimes in February
twenty twenty four at Oi Road, en

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Goo State, within the jurisdiction of
the Federal High Court of Nigeria did jointly

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carry on the business of the road. They change under the name of ach

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then Coom enterprises the road. They
change without dealing and vollying license and there

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am I committed an offense contrary to
Section fifty seven one a m D two

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of the Banks and Other Financial Institutions. At Muba five twenty twenty and publishable

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under section fifty seven five M of
the same Act. They period not guilty

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when the charges were waved to them
in view of their peace Council to the

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e FCC. Nazi Huma primed the
court for a trial date and for the

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defendants to be reminded at Nywo State
Correctional Facility. However, Defense Council ec

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in Minusia and j a Okuta informed
the court about pending bill applications, then

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moved the SAD applications and premed the
court to grant their clients bill on liberal

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terms. Umander Humanity opposed the SAD
applications on the grounds that the offense is

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becoming prevalent in our society and we
fear the the John Bill by board.

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After listening to both sides, the
court grant and bundel on the following conditions.

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There were grants and bill in the
Song of one million dollars each with

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two shoties in like some the shortis
must have although their property in Enugu and

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must show evidence of tax payment.
The Commission must verify their addresses and reports

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to the court within seven seventh days. The defendants were reminded at the Endmostate

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Correctional Facility while the matter were adjunct
to October sixteenth, twenty twenty four for

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trial. The second defendant, Ibebu, was arrested by members of the Joint

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Task Force of the Endbuzuna Command of
the e FCC on thousand February s twenty

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twenty four along Oberry Road and Bostand
following actionable intelligence received concerning his alleged involvement

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in currency Recretary investigations revealed that Ibenber
was working for the first defendant, Henry.

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Further investigation revealed that Henry was operating
a broad they changed business without due

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in invalid license. He was invited
and attend. On February thirteenth, twenty

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twenty four, e FCC arranged Man
his company over alleged thirty two million millers

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fraud. The Port Harcourt, Zulu
Command of the Economic and Financial Crimes Commission

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e FCC has arranged mister Conry Firstlagic
Tennison and his company Vacuan Integrated Services Nigeria

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Limited, before Justice pm Ire of
the Federal High Court, Port Harcourt,

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the River’s state capital, on allegations
of multiple fraud. Cension and his company

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first and second defendants respectively are pressing
prosecution on eleven count charges bordering on criminal

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bridge of trust, fordery on trash
and obtaining money on their force pretense.

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One of the charges raids that you
can if Ercinatural Tennison and VACOUM Integrated Services

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Nigeria Limited. Between the eighth day
of September twenty twenty three and thirty eight

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day of September twenty twenty three in
Boney Island River State within the jurisdiction of

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this Honorable Court went in ten to
the fraud out ten money in the salp

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of ten million and two hundred thousand
narraer only from mister Robinson Adapusa money which

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was turned into account number zero zero
zero eight one six one eight seven one

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dollissolved with Access com plc and operated
by YEW under the pretends that the money

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will generate for him muns on investment
from a contract in reported to house secured

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with Nigeria Nquiforred Natural Gas and LNG, which pretends you knew to be forced

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and there I committed an offense contrary
to Section one one see of his Advanced

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Fee FOD and other related Offerences Act
two thousand and six and punishment under section

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one three. On the same Act, another raids that UCNU Ifacinati Tennision and

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Viacom Integrated Services Nigeria Limited between the
fifteen day of August twenty twenty three and

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first day of December twenty twenty three
in Bonnie Island rivers starts within the jurisdiction

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of this houndor avon courtment in ten
to the fraud out ten money in the

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salp of twenty two million narrow only
from mister Tekna Recisima, which money was

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turned into account number two or three
one or five seven four two two with

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the account then Michael Integrated Services Nigerian
inmten dinissions the first bound of Nigeria POC

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and operated by you under the pretense
that SEM would generate for him yields on

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investment from a contract in proported to
have secured with Nigeria inform Natural Gas n

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MG, which pretends you knew to
be false and them I committed an offense

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contrary to Section one one see of
the Advanced We Found and Other Related Offenses

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Act two thousand and six and punishable
onnder Section one three of the same act.

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He pleaded not guilty when all the
charges were reached to him, upon

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which prosecution council k you or lose
cram the court for a commencement vent of

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trial and for the first defendant to
be remanded in prison costody, while the

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defense Council g Christopher informed the court
of the defendants spending the application and prayed

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the court to grant him will to
enable him prepare for his trial. In

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her ruling, Justice are Or ordered
that the first defendant be remanded in the

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custody of Nigeria Correctional Service thought harcourt
and adjourn the matter till June twentieth,

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twenty twenty four for hearing of the
bell application. Trumpon began for the defendants

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one repetationlar in December twenty twenty three, alleged that the first defendant approached him

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for the song of eleven thousand,
seven hundred dollars eleven thousand, several hundred

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thousand US dollars, which he said
he need in order to secure a contract

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from Nigeria Nquifoid Natural Glass Limited and
LNG for the second defendant. The petitioner

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allegedly released the song to the defendants
after both reached an agreement that the defendant

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shall pay him the sum of three
million, seven hundred and fifty thousand miras

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three million, seven hundred and fifty
thousand MIRA upon the execution of the contract

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and payment by Nigeria Lqufoid Natural Gas
Limited. The agreement was, however,

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not unlocked by the defendant, while
all efforts by the petitioner to get his

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money back met a brick wall Internet
for stop babs one year jail term in

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port Harcourt, Justice EA or Bill
of the Federal High Court, sitting in

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port Harcourt, the River’s State Capital
House, convicted and sentenced one Bukachuku Childerberry

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to prison for Internet fraud. Childerberry
was prosecuted by the port Harcourt Sonal Commander

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of the Economic and Financial Crimes Commission
e f SEC on one count charge of

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impresolation. The charge rates got y
Yukachiku Chilaberry aka gaban Khali David Mackay on

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what about the circ of February twenty
twenty four within the jurisdiction of those honorable

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Court, fortunately created a Google charge
account with euseniyms devid MATESSI of zero zero

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one god RBC at Jingle dot Com
and represented yourself as Delbig Maguay, the

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Chief Executive Officer and President of Royal
Bank of Canada, with intense to gain

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advantage for yourself and then a committed
an offense contrary to Section twenty two two

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being I of the Cyber Crimes Prohibition
Prevention et Cetera Act twenty fifteen and Punishable

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Order Section twenty two to be ivy
of the same Act. He pleaded guilty

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when the charge was reached to him, following which prosecution Council Abugamada Abubaga called

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a witness to assume Bam Bahammad Pud
testified against him. The prosecution also sendered

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some documents in fomer proved the case
against the defendants. In view of the

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testimonies of the witness and the documents, standard prosecution council preaded the court to

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convict and sentence the defendants in aligned
with his plea, while the Defense Council

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m Nculerman pread the courts to temple
justice with mercy stancing on. The defendant

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is a first term offender with no
previous criminal records and has become remossiful in

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his judgment, Justice over convicted and
sentenced the defendants to one year imprisonment or

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to free a fine or two hundred
thousand lyers two hundred thousand lira. In

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addition, the converct forfeited his to
Shiva laptop and its charger, a computer

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mouse, and one Blue technomobile phone
to the friederal government. He also nepposed

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to an a federmit of good behavior
before the court. The conduct was apprehended

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by operatives of Operation in Good Suite
of the UFCC in February twenty twenty four

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at the Blue Road by Art Bulllet
Yenavua biosa state following intelligence on his Internet

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fraud activities led Green Day Rene in
a more digital