EFCC
EFCC Arrests Ahmed Idris, Accountant General of the Federation for N80billion Fraud.
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, May 16, 2022 arrested serving Accountant General of the Federation, Mr. Ahmed Idris in connection with diversion of funds and money laundering activities to the tune of N80billion( Eighty Billion Naira only).
The Commission’s verified intelligence showed that the AGF raked off the funds through bogus consultancies and other illegal activities using proxies, family members and close associates.
IPMAN Seeks EFCC Support In Curbing Oil Theft In The Niger Delta.
- Details
- Written by Chinonso Igwe
The Independent Petroleum Marketers Association of Nigeria, IPMAN, has sought the support and intervention of the Economic and Financial Crimes Commission, EFCC in curbing oil theft and pipeline vandalism in the Niger Delta.
This request was made on Monday, May 16, 2022 in Port Harcourt, Rivers State by the Chairman, Independent Petroleum Marketers Association of Nigeria, IPMAN, Hon. Bello Binna, while paying a Courtesy Visit to the Port Harcourt’s Zonal Commander of the EFCC, ACE Nwanneka Nwokike, in his office.
EFCC Arraigns Lawyer, Six Others for Allegedly Stealing from Deceased Police Officer
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- Written by Chinonso Igwe
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Barrister Samuel Ebitu alongside six others, for allegedly stealing the sum of N13,171,415.25 (Thirteen Million, One Hundred and Seventy-One Thousand, Four Hundred and Fifteen Naira, Twenty-Five kobo), from the account of a deceased police officer.
They were arraigned before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom state, on two-count charges bordering on conspiracy, forgery and obtaining by false pretence.
The six others are: Etimbuk Godwin Edet, Michael Jeremiah Isong, Sunny Isong, Godwin Ekanem, Emmanuel Jackson Isong and Harrison Ofuomah Emamoke.
Kwara Farmer, Three Others Jailed for Cybercrime in Ilorin
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- Written by Chinonso Igwe
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, May 13, 2022 secured the conviction of a 29 year-old farmer, Yusuf Abiodun Babatunde from Osi, Ekiti Local Government Area of Kwara State and three others for offences bordering on impersonation and retention of proceeds of crime.
The three other convicts are Abdulrahman Mudashir Aileru from Ilorin South Local Government Area of Kwara State; one Uthman Busari from Oyo State and Adewole Iyanuoluwa from Oyun Local Government Area of Kwara State.
EFCC Arrests Twenty-Three Suspected Cybercriminals in Ibadan
- Details
- Written by Chinonso Igwe
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested twenty three (23) suspected internet fraudsters in Ibadan, Oyo State
The suspects were arrested on Thursday May 12, 2022 at Apata, Jericho and Ire Akari Estate areas of Ibadan following credible intelligence on their alleged computer fraud-related activities.
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