EFCC
N85m Fraud: EFCC Presents First Witness Against Defendant
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- Written by Rashida Abdullahi
The trial of Wahab Amoo and Star Confidence Industries Limited for an alleged N85million fraud before Justice Oluwatoyin Taiwo of Special Offences Court sitting in Ikeja, Lagos continued on February 21, 2022, with the Economic and Financial Crimes Commission, EFCC, presenting its first witness.
Court Sends Internet Fraudster Two Years Imprisonment in Benin
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- Written by Rashida Abdullahi
Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City on Monday, February 21, 2022, convicted and sentenced one Ikuobase Miller (aka Larry Benson) to two years imprisonment for fraud.
EFCC Arraigns Two for Internet Fraud in Lagos
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- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, today February 21, 2022, arraigned the duo of Samuel Ayotunde Balogun and Sodiq Muraina Olarenwaju before Justice A. O. Awogboro of the Federal High Court sitting in Ikoyi, Lagos on separate charges bordering on possession of document containing false pretence.
Anti-graft War: EFCC Staff Train on Use of GIFMIS
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- Written by Rashida Abdullahi
Economic and Financial Crimes Commission, EFCC, on Saturday, 19, 2022 organized a one day training programme on Government Integrated Financial and Management Information System (GIFMIS) and the Public Financial Management Report (PFMR) aimed of improving the capacity of staff on accounting stewardship, scrutiny, accountability and transparency.
Immigration Commends EFCC On Tackling Cyber Crimes.
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- Written by Rashida Abdullahi
Rivers State Comptroller Of Immigration Service, CIS A.J Kwasau has commended the Economic and Financial Crimes Commission, EFCC, for its consistent and results- yielding efforts in tackling the menace of cyber crimes and other economic and financial crimes.
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