EFCC
EFCC Returns Recovered N1.5bn to NHIS
- Details
- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, on February 10, 2022 returned the sum of N1, 550,000.000 (One Billion, Five Hundred and Fifty Million Naira) to the National Health Insurance Scheme, NHIS.
EFCC Has No Accountant In Charge of N13bn NIA Loot
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- Written by Rashida Abdullahi
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report by an online news medium, Peoples Gazette, alleging that a certain Jafaru Mohammed whom it claimed stole N10.9billion from the NIA Ikoyi loot is an accountant of the EFCC.
Court Sends Serial Fraudster to Jail for $12,000 Scam in Ilorin
- Details
- Written by Rashida Abdullahi
Justice Adenike Akinpelu of the Kwara State High Court in Ilorin on Wednesday, February 16, 2022, convicted one Saka Ridwan Olamilekan from Ifako-Ijaiye Local Government Area of Lagos State for possession of fraudulent funds and love scam.
Ibadan Command Secures Six Convictions of Cybercriminals
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- Written by Rashida Abdullahi
A Federal High Court sitting in Ibadan, Oyo State, on Tuesday, February 15, 2022, convicted six internet fraudsters on separate one count charge each for criminal impersonation, an offence which contravenes Section 22 (2) (b) (1) of the Cybercrime (Prohibition, Prevention etc.) Act 2015 and punishable under Section 22 (b) of the same Act.
EFCC Re-arraigns JAMB Official for Alleged N46m Fraud
- Details
- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 16, 2022, re-arraigned one Labaran Tanko before Justice Hassan Babangida of the Federal Capital Territory High Court, Jabi, Abuja on a five count amended charge bordering on conspiracy and criminal breach of trust to the tune of N46m ( Forty Six Million Naira only)
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