EFCC
EFCC Secures Interim Forfeiture of N241m, Attachment of Property To FG
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Command, on Friday August 13, 2021, secured the interim forfeiture of the sum of N241, 000,000: 00 (Two Hundred and Forty-one Million Naira) and an interim attachment of a property lying, being and situate at Plot, No. 1121, Ekukinam Street, Utako District, Cadastral Zone, FCT, Abuja, which funds and property the Commission reasonably suspected to be proceed of unlawful activity of one Abdulsalam Bawa of the Account Department of the Sustainable Development Goals Office.
Justice Nicholas Oweibo of the Federal High Court, Lagos Judicial Division, sitting in Ikoyi gave the order following an ex-parte application filed by the EFCC.
EFCC Arrests 42 Suspected Internet Fraudsters in Awka, Enugu
- Details
- Written by Chinonso Igwe
Operatives of the Enugu Command of the Economic and Financial Crimes Commission, EFCC have arrested 42 suspected internet fraudsters in separate operations in Awka and Enugu.
Twenty-nine (29) of the suspects were arrested in Awka while thirteen (13) were arrested in Enugu following intelligence on their alleged involvement in internet fraud.
The suspects are: Chimezie Anyamutaku, Chinonso Dominic, Onyekachi Nwankwo,Ikenna Austin, Chinonso Anthony Caesar,Felix Okechukwu Chikagu, Dera Okoye, Victor Onyebuchi, Emmanuel Ifeanyi,Emeka Izu John, Raphael Gbughemobi,Okorie Charles,Onyeoji Chukwuemeka,Enem Bontis Obinna Udoka,Chibueze Udechukwu Ofor, Lawrence Oyegu, Soburu Kingsley, and Ikechukwu Umeakunne.
Judges: Makurdi NBA Chairman’s Statement Against EFCC, Not True
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report captioned: Even If you Go to Court… I have a Good Working relationship with Judges, attributed to the Benue Chairman of the Nigerian Bar Association, NBA, Justin Gbagir and which was published in the online media on Monday August 9, 2021.
The Commission wishes to state that the comment ascribed to the Executive Chairman, Mr. Abdulrasheed Bawa, is patently false and should be discountenanced.
EFCC, NIS To Enhance Collaboration
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- Written by Chinonso Igwe
The Nigerian Immigration Service, NIS, Lagos Command, has sought greater collaboration with the Economic and Financial Crimes Commission, EFCC, in the areas of data and credible intelligence sharing.
Speaking during a courtesy visit to the Lagos Zonal Command of the EFCC on Friday, August 13, 2021, Assistant Comptroller- General, ACG, O.A. Talabi, said: “The EFCC is a strategic agency in the fight against economic and financial crimes, and the importance of this synergy cannot be over-emphasized. All hands must be on deck to support what the EFCC is doing to smoke out these unwholesome elements from their abodes and jail them accordingly.
Embrace Discipline EFCC Charges Youths/Teenagers
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- Written by Chinonso Igwe
The Benin Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Muhtar Bello on Friday August 13, 2021 charged youths and teenagers to embrace discipline and shun all forms of criminality.
The Zonal Commander stated this while speaking to a group of youths and teenagers under the aegis of Royal Ambassadors, Calvary Baptist Church, NIFOR, near Benin City.
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