the intent 2

EFCC Charges Globacom With $6.7m Fraud

The prosecuting counsel for the EFCC, Mr. A.B.C. Ozioko, who signed the charge sheet, claimed that the firm and Israni acted contrary to Section 1(2)(3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 of 2006.

EFCC Arraigns Wealth, A popular Yahoo Boy In Port Harcourt

Baldwin with the intent to gain advantage for yourself and thereby committed an offence contrary to Section 22 (3) (a) of the Cyber Crimes (Prohibition, Prevention, etc) Act, 2015 and punishable under Section 22 (4) of the same Act."

Traditional ruler lands in EFCC net over land scam in Ibadan

"One of the counts read, 'That you, Chief Olagoke Samson Amoo-Onidundu on or about the 19th August, 2020, at Ibadan within the Ibadan Judicial Division of this Honourable Court with intent to defraud, obtained the sum of N2million from one Oluwagbemi
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