EFCC
EFCC Presents Two Witnesses in Alleged N40.5m Contract Fraud
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- Written by Chinonso Igwe
The trial of one Muhammed Abdullahi Kulloma before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri commenced on Monday, September 13, 2021 with the Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command presenting two witnesses against the defendant.
Kulloma was arraigned alongside his firm, Mbuta Criterion Nigeria Limited on August 6, 2021 on a one-count charge of obtaining N40,500,000.00 (Forty Million, Five Hundred Thousand Naira) by false pretence.
Court Jails Two Oil Thieves Four Years in Port Harcourt
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- Written by Chinonso Igwe
Justice S. Pam of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Lawan Abdulahi and Collins Osayande to two years imprisonment each for illegal dealing in petroleum products.
They were convicted on Monday, September 13, 2021 after pleading guilty to one count separate charge bordering on illegal dealings in petroleum products upon their arraignment by the Port Harcourt's Zonal Command of the Economic and Financial Crimes, EFCC.
EFCC Arrests 11 Suspected Internet Fraudsters In Port Harcourt.
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- Written by Chinonso Igwe
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested eleven ( 11) suspected Internet fraudsters in an early morning sting operation.
The suspects: Chidindu Michael; Timothy Emmanuel; Nweke Joseph Jeff; Francis David; Pedro Enuaghanam Nnaemeka; Promise Amesi; David Eke; Michael Okoroaha; David Achi, Justic Arugba and Collins Wedeh, were arrested on Thursday, September 16, 2021 at Ozuobo Area, off NTA Road, Port Harcourt, Rivers State.
Bawa Is Hale and Hearty - EFCC
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- Written by Chinonso Igwe
The Chairman of the Economic and Financial Commission, EFCC, Abdulrasheed Bawa is hale and hearty. This clarification became necessary following an incident today September 16, 2021 at the Presidential Villa, Abuja where he was giving a goodwill message to the National Identity Day celebration, felt unwell and had to return to his seat.
Any Bank That Allows Itself to Be Used for Fraud will Be Held Liable- Bawa
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- Written by Chinonso Igwe
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated his commitment to sanitize the banking sector saying that any bank which allows itself to be used for fraud or money laundering shall be held liable.
Bawa stated this in a paper entitled, `Security, Trust and Leadership Effectiveness’, presented at the 14th annual Banking and Finance Conference of the Chartered Institute of Bankers of Nigeria (CIBN) on 14th September, 2021 at Transcorp Hilton Hotel Abuja.
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