EFCC
EFCC Returns €1, 120 to German Fraud Victim
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- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 24, 2022, returned €1,120 (One Thousand One Hundred and Twenty Euros) recovered from a fraudster to the German victim, one Ms. Regina Gluck.
EFCC Tasks Civil Society, Communal Groups On Repositioning NDDC.
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- Written by Rashida Abdullahi
The Zonal Head of Public Affairs of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE Dele Oyewale has called on civil society and communal groups in the Niger Delta region, to brace up and tackle the menace of economic and financial crimes at the grassroots level, to ensure the repositioning of the Niger Delta Development Commission, NDDC.
Bank Cashier Bags 10 years Jail Term for Stealing
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- Written by Rashida Abdullahi
Justice Abdul Dogo of the Federal High Court sitting in Akure on Wednesday, February 23, 2022, convicted and sentenced Momojimoh Abdulmalik, a former staff of First Bank Plc to 10 years imprisonment for stealing.
AML: Car Dealer Sues for Continuous Sensitization of Members
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- Written by Rashida Abdullahi
Members of the Motor Dealers Association, Kaduna State chapter, have called on the Economic and Financial Crimes Commission, EFCC, to continuously educate and sensitise its members in order to deepen their awareness of anti-money laundering regulations and the obligations imposed on them as Designated Non-Financial institutions, DNFIs.
EFCC Secures Conviction of Software Engineer, Forfeits Over N100m Properties
- Details
- Written by Rashida Abdullahi
The Kaduna Zonal Command of the EFCC, on Wednesday, February 23, 2022 secured the conviction and sentencing of one Nurudeen Musa Abdullahi before Justice P.H Mallong of the Federal High Court sitting in Kaduna, Kaduna State for offences bordering on conspiracy and obtaining money by false pretence.
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