Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, on Monday, July 15, 2024, ordered the final forfeiture of 20 cars stolen from Canada to Nigeria. The cars are forfeited to the Federal Government of Nigeria. The Judge gave the order following a motion on notice filed by the Economic and Financial Crimes Commission, EFCC. The forfeited cars are Black colour SUV 400, White 4MATIC Mercedez Benz; SUV MDX SH-AWD Acura; Grey colour SUV RS 350L Lexus; Deep Blue SUV RX 350 Lexus, White Toyota 4Runner 2015; White 2020 model Lexus RX 350; White 2019 Lexus RX…
Author: Complete Lagos
Operatives of the Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Vincent Markus, a suspected serial internet fraudster. The suspect, a student of the University of Maiduguri was arrested in Badirisa, Damare Ward Girei Local Government, Adamawa State, following credible intelligence showing that he specialised in hacking and other internet-related activities. Markus operates using pseudo names on WhatsApp, TikTok, Instagram, Facebook and other social media platforms in carrying out his heinous act. Items recovered from him include; a three-bedroom flat, Peugeot 206, Toyota Corolla Verso 2009 model, two Toyota Starlets 2012 and 2013 models,…
…Asks LPDC to Investigate Bello’s Lawyers for Professional Misconduct
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on youths across the country to embrace innovation and strategic thinking as effective ways of building resistance against internet crimes. He stated this in Ile-Ife, Osun State on Saturday, July 11, 2024 at the 2024 Royal African Young Leadership Forum (RAYLF) Award ceremony, held at the Obafemi Awolowo University to celebrate the remarkable achievements and outstanding leadership of One Hundred (100) young people across Africa. According to him, there are ample opportunities for development in Nigeria and Africa in general if youths stayed away…
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, July 17, 2024, ordered the final forfeiture of five properties linked to a former Managing Director, Nigerian Army Properties Limited, NAPL, Major-General U.M. Mohammed. The Judge gave the order following a motion on notice filed and argued by the Economic and Financial Crimes Commission, EFCC, through its lawyer, A.O. Mohammed. The properties are No.8b, Bedwell Road, Ikoyi; No.3, Force Road, Ikoyi, Lagos; No.14, Glover Road, Ikoyi, Lagos; No.6, Marina, Ikoyi, Lagos and No. 28, Point Road, Apapa, Lagos. Investigation revealed that the properties were fraudulently misappropriated…