EFCC
EFCC Nabs 12 Suspected Internet Fraudsters in Ibadan
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- Written by Chinonso Igwe
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 15, 2021 arrested 12 suspected internet fraudsters at Alapata and Awotan areas of Ibadan, Oyo State.
The suspects are: Adetola Oluwaseyi Francis, Yusuf Sadam Opeyemi, Usman Adam Abudulahi, Usman Adams Shehu, Ogunleye Timidehin Paul, Omobowa Oluwagbemileke Israel, Owoade Kehinde Elijah, Kamorudeen Sodiq Akano.
EFCC Charges SMEs on Compliance with SCUML Regulations
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- Written by Chinonso Igwe
The Maiduguri Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Onwukwe C. Obiora today Friday, October 15, 2021 called on Small and Medium Enterprises to comply with regulations that require registration and certification by the Special Control Unit Against Money Laundering, SCUML.
Obiora gave the charge through the Head, Special Control Unit against Money Laundering, SCUML, Ibrahim Baba Ma’aji at a two-day sensitisation programme organized by Hally’s Way Concept with the theme: “SMEs as Non Designated Financial Institutions; How to Register and Report Financial Activities with SCUML.”
Bawa Call on Religious Leaders to Preach Against Corruption
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- Written by Chinonso Igwe
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday, October 14, 2021, called on religious leaders to preach on the ills of corruption.
The EFCC boss stated this at the public presentation of “Project Eat- Halal and Sermon Guide for Imam/Scholars”, organized by the Just Foundation in Guzape, Abuja.
Osun Fraudster Bags One-year Imprisonment in Kwara
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- Written by Chinonso Igwe
Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin on Friday, October 15, 2021 sentenced one 24-year-old man from Ilesha in Atakumosa Local Government Area of Osun State, Akingbolagbe Olaleye Samuel to a term of one-year in prison for offences bordering on cybercrime, contrary to and punishable under Section 319(a) of the Penal Code.
Akingbolagbe, a student of the Kwara State Polytechnic, Ilorin was prosecuted on one count by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Money Laundering: EFCC Arraigns Njoku for Alleged N129m Scam
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- Written by Chinonso Igwe
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, today Friday October 15, 2021 arraigned one Eze Njoku before Justice Okon Abang of the Federal High Court sitting in Warri, Delta State.
Njoku was arraigned on a six count charge bordering on retention of proceeds of crime. He is alleged to have received the sum of N129, 000,000.00 (one hundred and twenty nine million naira) in suspected proceeds of crime from Smart Alban, the managing director and chief executive officer of Smart Alban Global Investment Limited and SA-FX Global Limited, a self-styled trader in forex.
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