EFCC
Preventive Measures Crucial To Tackling Bank Fraud-Bawa
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- Written by Chinonso Igwe
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has emphasized the need for preventive measures as a way of tackling fraudulent activities in the nation’s banking industry.
He stated this on Monday, October 11, 2021 in his goodwill message at the opening ceremony of a two-day workshop tagged, Forensic Analysis of Financial Statements of Failed Banks In Nigeria for Law Enforcement Agencies, organised by the Nigeria Deposit Insurance Corporation, NDIC, at Legacy Resort, Presidential Boulevard, Oke-Mosan, Abeokuta, Ogun State.
EFCC Arrests 11 Suspected Internet Fraudsters in Benin City
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- Written by Chinonso Igwe
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, October 10, 2021 arrested 11 suspected internet fraudsters in Benin. The suspects were arrested in separate locations in the City based on actionable intelligence on their alleged involvement in cybercrime.
Those arrested are Osahon Bright, Aigbe Joseph, Stephen Isibor, Trust Odagwe, Francis Ezomo, David Courage, Ehis Okenedo, Omoragbo Paul, Obehi Owman and Godwill Jacob.
EFCC Arrests Ten Suspected Internet Fraudsters in Abuja
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- Written by Chinonso Igwe
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ten suspected internet fraudsters. The suspects: Victor Onyemachi, Okolo Abdulganiyu, Williams Ebenezer, Victor Ejike, Ojonugwa V. Adama, Ejeh Michael, Bala Ogecha Sadiq, Ejaigu Obokohwo, Azubike Joel and Ejaigu Tobore Donald were apprehended in the Kubwa axis of Abuja on Wednesday October 6, 2021 following verified intelligence on their alleged involvement in internet-related fraud.
Court Convicts Two for Cybercrime
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- Written by Chinonso Igwe
Justice Chizoba N. Orji of FCT High Court Maitama, Abuja, has convicted and sentenced Johnson Osahon and Oghogo Endurance to six months imprisonment on four counts bordering on computer-related fraud.
The defendants pleaded guilty to the charges upon arraignment on October 5, 2021 and were convicted in line with a plea bargain agreement between the parties.
EFCC Advises Youths Against Cyber Crime
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- Written by Chinonso Igwe
As part of efforts to engage the student community in the campaign against cybercrime, the Ibadan Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, Kanu Idagu, has advised the youth to desist from cybercrime, warning that it could ruin their lives.
He gave this charge on Thursday, October 7, 2021 while delivering a lecture on Information and Communication Technology and Social Order at the Department of Sociology, Faculty of Social Sciences, University of Ibadan.
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