EFCC
EFCC Arraigns Kano Businessman for Giving False information
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- Written by Chinonso Igwe
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 28, 2022, arraigned one Tanimu Abdullahi Inusa and his company, Tasaf General Machandise, before Justice Farouk Lawan Adamu of the Kano State High Court, on one count charge for giving false information.
Tanimu, a real estate developer, is accused by the Commission of giving false information to officers of the Nigeria Police in an affidavit, claiming to be a director of Gajere Multiple Links Limited in order to get a police extract for the purpose of acquiring a license that was originally issued to the said company (Gejere) by the Department of Petroleum Resources as it then was.
The charge reads, “That you, Tanimu Abdullahi Inusa, male, adult of Gashash Road, Kano State on or about the 9th of January, 2020 in Kano, within the judicial Division the High Court, Kano gave information on an affidavit dated 9th January, 2020 to one Sani Isah, a police officer attached to Hotoro Division causing him to issue you with a police extract and which information you knew to be false and you thereby committed an offence contrary to and punishable under section 140(a and b) of the Penal Code.”
NSDC Seeks EFCC’s Collaboration in Tackling Emerging Security Threats
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- Written by Chinonso Igwe
The Nigeria Security and Civil Defence Corps, NSCDC has called on the Economic and Financial Crimes Commission, EFCC, to collaborate with it in tackling emerging security threats across the country
This call was made in Abuja on Thursday, July 28, 2022 by the National Coordinator of the female squad of NSCDC, Chief Superintendent of Corps, CSP Imomkhe Oluwakemi while on a working visit to the EFCC’s Headquarters.
Oluwakemi said the female squad is a special squad in the NSCDC, formed through a Memorandum of Understanding between the Minister of Interior and the Commandant General of NSCDC to protect lives and properties especially in schools across the 36 states of the country.
23 Internet Fraud Suspects Nabbed in Enugu
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- Written by Chinonso Igwe
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested twenty three (23) suspected internet fraudsters. They were arrested on July 27, 2022 at different locations in Enugu State on the strength of intelligence reports linking them to various internet related fraud.
The suspects include Onwe Nnaemeka Caleb, Onwe Onyekachi Prince, Chukwuma Boniface, Chika Eze, Eze Ambrose, Ogbodo Chisom Francis, Elochukwu Nkemakolam, Collins Igiliegbe Chizoba, Johnbosco Onyedika Ilechukwu, Okeke Michael, Mamus Rex Brume, Obidinma Henry Ogboke, Ozoeze Henry Amobi and George Onovo.
EFCC Nails 9 Cyber Fraud Suspect in Abuja
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC Abuja Zonal Command, have arrested 9 suspected internet fraudsters. They are Kalu Kennedy Ndukwe, Onyenso Emmanuel, Richard Yakubu, Haruna Abubukar, Peter Ukabam, Godwin Peters, Usman Garba Haruna, Nwani Chukwuma and Kabiru Shehu.
The suspects were arrested today, July 28, 2022, at FO1 Area of Kubwa, Abuja following intelligence reports on their alleged criminal activities.
N43.5m Fraud: EFCC Arraigns Woman for Theft in Lagos
- Details
- Written by Chinonso Igwe
The Lagos Command of the Economic and Financial Crime Commission, EFCC on Tuesday, July 26, 2022, arraigned one Miracle Enondano, alongside SGMX Resources Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on an eight-count charge bordering on obtaining money by false pretence and theft to the tune of N43.5 million.
One of the counts reads: "Miss Miracle Esse Enondano, SGMX Resources Limited and Mr. Ben Enodano (now at large) on or about 5th January 2021 in Lagos within the Ikeja Judicial Division of this Honourable Court with intent to defraud, induced Mr. Adedoyin Akeem Balogun to execute a Segregated Trading Contract Agreement in the sum of N15 million to be managed by a broker, Hot Markets Nigeria Limited, as investment, on the understanding that after six months of the investment you will give him 60 per cent of the total investment as return, which pretence you knew was false."
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