banker

Banker, Eight Others Convicted For Internet Fraud

December 15, 2019 8:51 am

The Economic and Financial Crimes Commission (EFCC) has secured the convictions of nine internet fraudsters and a banker before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.

They were arraigned separately for offences bordering on impersonation, intent to defraud and failure to disclose suspicious transactions.

Those convicted are Onomua Victor (a.k.a John Williamson), Ovie Evans (a.k.a Miller John), Ikpasa Efe ( Julius Mark ), Abuwa Mavis, Akegor Godbless Omamuyovwi (a.k.a Sherri Hunt), Eyoyibo Joseph ( a.k.a Norman Greg), Akpighoro Malvelt (a.k.a Michel Reymond), Anthony Omonomo (a.k.a John), Edofeuwose Maya and Peter Atolo.

The charge against …

Female Banker Jailed One Year For Fraud In Osogbo

October 9, 2019 10:17 am

A 51- year-old female banker, Yetunde Iyabo Adewunmi, was on Tuesday sentenced to one-year imprisonment for conspiracy, aiding and abating fraud.

Adewunmi was convicted of the amended charge filed against her by the Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, before Justice Peter Lifu of the Federal High Court 2, sitting in Osogbo, Osun State.

A statement issued by the EFCC’s Head of Media and Publicity, Wilson Uwujaren, said investigation conducted by officials of the Commission had revealed that the convict used her position as a staffer of a new generation bank in Ile Ife, Osun State, …