Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested six fraudsters who specialize in defrauding innocent Nigerians by using bank details obtained through sim swaps and Automated Teller Machines (ATM).
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on Nigerians to help in the fight against corruption by given useful information to boost the whistle-blowing policy of the government.
In continuation of its war against internet fraud, officers of the Cyber Crime Section at the Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC on Monday September 9, 2019 raided the residences of suspected yahoo-yahoo fraudsters at House 16, Yashin Dogara News Engineering, Dawaki, Abuja.
Youths in Sapele and its environs on Tuesday September 17, 2019 staged a peaceful rally in support of the efforts of the Economic and Financial Crimes Commission, EFCC, to rid Delta State and the entire country of cybercrimes and other forms of economic and financial crimes.
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested three men in Uyo, the Akwa Ibom State capital for impersonating the staff of the Commission and that of the Independent Corrupt Practices and Other Related Offences Commission, ICPC. The suspects are: Norbert Rampa, (51); Patrick Essien, (50) and Gabriel Daniel,( 32).
The acting Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu is alarmed by the brazen attempt by former Minister of Justice and Attorney General of the Federation, Mohammed Bello Adoke to rewrite history and portray himself as a victim of persecution regarding the Economic and Financial Crimes Commission's investigation of the OPL 245 Settlement Agreement.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Sunday, September 15, 2019 disclosed that the Commission was hot on the heels of those behind the fraudulent activities, plaguing the National Social Investment Programmes (N-SIP) in Borno and Yobe States.
The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office on Friday 13 September, 2019 secured the conviction of five persons for various fraud offenses.
The Acting Chairman of the EFCC, Mr Ibrahim Magu, has again vowed not to relent in his efforts to make Nigeria free from all forms of corruption.
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of Fidelity Bank Plc.