EFCC
EFCC Arrests Suspected Internet Fraudster in Lagos
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- Written by Chinonso Igwe
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Michael Jackson for his alleged involvement in internet fraud.
He was arrested on Tuesday, January 25, 2022, following the credible intelligence received by the Commission on the illegal activities of some individuals allegedly involved in computer-related fraud.
Become Anti Corruption Ambassador, EFCC Tells Youth Corp Members
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- Written by Chinonso Igwe
The Acting Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Command, Mrs Nkechi Rita Ude, has charged members of the National Youth Service Corps /EFCC Community Development Group to enlist as foot soldiers and become anti corruption ambassadors in their area of primary assignment.
The acting Commander stated this today Wednesday January 26, 2022 at the NYSC Oredo Zonal office, Benin City.
Absence of Defence Counsel Stalls Suspect’s Arraignment in Alleged €211, 000 Fraud
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- Written by Chinonso Igwe
The arraignment of one Ifekwu Chukwuma Dominic by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 26, 2022, before Justice S.O. Solebo of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on conspiracy to obtain money by false pretence, obtaining by false pretence, and possession of documents containing false pretence was stalled due to the absence of the defence counsel.
One of the counts reads: “Ifekwu Chukwuma Dominic, aka John Alfred, and Okechukwu, aka Connie Miller (at large), between 2014 and 2017, within the jurisdiction of this Honourable Court, with intent to defraud,obtained the aggregate sum of 211,000 Euros from Imelda Dorflinger under the false representation that you, Ifekwe Chukwuma Dominic, had inherited gold from your father and needed the said money to pay taxes in order to enable you to have access to the gold, a representation you knew to be false."
EFCC Docks Man for Alleged N84m Fraud in Lagos
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- Written by Chinonso Igwe
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 26, 2022, arraigned one Edrian Osagie Ididia before Justice S.O. Solebo of the Special Offences Court sitting in Ikeja, Lagos.
Ididia is facing a two-count charge bordering on stealing and obtaining money by false pretence to the tune of N84 million.
One of the counts reads: "Edrian Osagie Ididia, between the 13th day of September 2019 and the 29th day of October 2019 at Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, fraudulently obtained the sum of N84, 000,000 (Eighty-four Million Naira) from Mr. Mark David Umeh on the false representation that you had three Sports Utility Vehicles for sale to Mr. Mark David Umeh, which representation you knew was false."
Nigerian Women Deserves Protection Against Financial Crimes- EFCC Commander
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- Written by Chinonso Igwe
The Gombe Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Babashani Umar Sanda has assured Nigerian women of protection against all kinds of fraud to safeguard their role as enablers of the nation’s economic growth and development.
Babashani gave the assurance at the Multi-purpose Hall of Women Development Center of the Ministry of Women Affairs and Rural development on Tuesday, January 25, 2022 in an enlightenment lecture he delivered to women associations in Gombe.
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