EFCC ARRAIGNS TWO SUSPECTED FRAUDSTERS FOR IMPERSONATING KANO OIL MOGUL. (PHOTOS). #PRESS RELEASE.

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 EFCC Arraigns Two Suspected Fraudsters for Impersonating Kano Oil Mogul The Kano Zonal Directorate of the  Economic and Financial Crimes Commission , EFCC, has arraigned the duo of Sulaiman Inuwa Zakiru and Aliyu Ahmed before Honourable Justice Amina Adamu Aliyu of the Kano State High Court on a two-count charge bordering on conspiracy and obtaining money under false pretenses.   The defendants allegedly conspired to impersonate Alhaji A.A. Rano, a prominent oil mogul and owner of A.A. Rano Oil and Gas Limited and defrauded their victims  the sum of  N12,000,000 (Twelve Million Naira) for payment for an oil allocation purportedly issued by A.A. Rano Oil and Gas. The principal suspect, Sulaiman Inuwa Zakiru allegedly defrauded the petitioner  by claiming that A. A. Rano would contact him after paying the oil merchant a courtesy visit.   Subsequently, someone purporting to be A.A Rano called the petitioner and offered him petroleum products in  the...
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OPERATION REWIRED: WANTED FEMALE FBI SUSPECT 'JAY JAY' BAGS TWO YEARS.{PHOTO}.

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     The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 23, 2020 secured the conviction of Joan Uruvbu (alias Jay Jay) on a two-count charge bordering on conspiracy and intent to defraud before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
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One of the counts reads: "That you, Joan Uruvbu (alias Jay Jay) Daniel Mercedes, Paul Tommy and Sally (all at large) between 2018 and 2019 in Benin City within the jurisdiction of this honourable court did conspire to used attached E-mail to obtain personal identification information of others online to use same to file fraudulent tax returns with the Inland Revenue Service (IRS) of the United States of America ( USA) and you thereby committed an offence contrary to Section (27)(b) of the cybercrime(prohibtion prevention etc) Act ,2015 and punishable under Section 36(1) of the same Act."
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In view of her plea, the counsel for the EFCC, L.P. Aso prayed the court that the defendant be convicted and sentenced accordingly.
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