Kaduna Court Convicts Four for Cybercrime, Fraud, Money Laundering

Kaduna court convicts four for cybercrime, fraud, money laundering

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office, has successfully secured the conviction of four individuals involved in fraud

Kaduna Court Jails Four For Fraud

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of Sadi Zangina, Ahmed Buhari, Khalifa Muazu Aliyu and Olasode Abdulganiu before Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna for fraud. They were prosecuted on a separate one-count charge, bordering on money laundering, impersonation and  cybercrime crime. The charge against Zangina [...] Source from Info…

Georgia: Ikevs LLC et al (‘Fraud & Money Laundering’) - OffshoreAlert

Application for the appointment of a Commissioner to collect evidence from Bank of America and Fifth Third Bank - pursuant to a request for judicial assistance from Georgia - for a criminal investigation into "two Georgia based companies, Ikevs LLC and IPA Food Trading LLC, and individuals associated with those companies for fraud and money laundering".