EFCC
Information Sharing, Critical Strength Of Law Enforcement- EFCC
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- Written by Chinonso Igwe
The Port Harcourt Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE Aliyu Naibi has emphasised the need for increased information sharing among law enforcement agencies in Nigeria, stressing that it remains the most critical strength in security services.
He made this disclosure in his office in Port Harcourt, Rivers State on Tuesday, August 31, 2021 while receiving the Comptroller of Rivers Marine Command, Nigeria Immigration Service, Comptroller Helen Onwuzulike, who paid him a Courtesy Visit.
Man Jailed Two Years for Fraud in Makurdi
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- Written by Chinonso Igwe
Justice Obiora Atuegwu Egwata of the Federal High Court, Makurdi on Monday, August 30, 2021 convicted and sentenced one Oriri Peter Onu to two years imprisonment on a two count charge of obtaining money under false pretences brought against him by Makurdi Zonal Command of the EFCC
The convict was prosecuted for using an electronic device to fraudulently re-direct electronic funds transfer instruction from Guaranty Trust Bank Plc into his account number 017199728 domiciled with the bank.
EFCC is Doing a Great Job - NBA
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- Written by Chinonso Igwe
The Chairman of the Uyo Branch of the Nigerian Bar Association, NBA, Mr. Ememobong Udoh has commended the Economic and Financial Crimes Commission, EFCC, for her role in fighting economic and financial crimes and ensuring justice for victims of such crimes.
He was speaking when executives of the Association visited the Uyo Zonal Command of the EFCC on Tuesday, August 31, 2021.
Information Sharing, Critical Strength Of Law Enforcement- EFCC
- Details
- Written by Chinonso Igwe
The Port Harcourt Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE Aliyu Naibi has emphasised the need for increased information sharing among law enforcement agencies in Nigeria, stressing that it remains the most critical strength in security services.
He made this disclosure in his office in Port Harcourt, Rivers State on Tuesday, August 31, 2021 while receiving the Comptroller of Rivers Marine Command, Nigeria Immigration Service, Comptroller Helen Onwuzulike, who paid him a Courtesy Visit.
Group Seeks EFCC’s Help in Preventing Mobile Banking Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has been called upon to assist in checking fraudulent practices by some stakeholders in the mobile banking sector in the country.
The call was made when the Association of Mobile Money and Bank Agents in Nigeria (AMMBAN) paid a courtesy visit to the Kaduna State Command of the Commission as part of activities to herald the Association’s Annual Conference 2021.
Deputy Commander of the EFCC Kaduna Command, Suleiman Na’aba while commending the association, said that mobile money operators and other stakeholders needed to come together to scrutinize some of the existing laws guiding their operations because most of the members often claim ignorance, thereby falling victims to fraudsters.
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