EFCC
Man Docked For Admission Scam in Ibadan
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command has arraigned one Fakunle Ganiyu Abiola before Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan on one count charge of obtaining under false pretence.
Fakunle, sometime in 2017 had promised to assist his victim secure admission into a US university for a fee of Eight Hundred Thousand Naira (N800, 000).
But after collecting a deposit of N300, 000, the victim neither got the promised admission or a refund of the deposit paid.
Fake NEMA Contract Lands Liman in EFCC’s Net
- Details
- Written by Chinonso Igwe
Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Dogara Liman for offences bordering on obtaining money by false pretence.
The suspect, sometime in March, 2014, allegedly obtained the sum of N5million from a victim on the pretext of financing a contract purportedly awarded to him by the National Emergency Management Agency, NEMA, through TET Fund.
Microfinance Bank MD Bags Five Years for N4.7m Scam in Bauchi
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- Written by Chinonso Igwe
Justice M.M. Abubakar of Bauchi State High Court, Bauchi on Monday, August 11, 2021 convicted and sentenced Sarita Aliyu Hello, Managing Director of Workman Microfinance Bank, Bauchi, to four years imprisonment on a two -count charge bordering on misappropriation and forgery brought against her by the Economic and Financial Crimes Commission, EFCC.
The offence is contrary to Section 308 and 363 and punishable under Section 309 and 364 of the Penal Code Law.
EFCC to Collaborate With NSDC in Achieving Sugar Sufficiency in Nigeria
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- Written by Chinonso Igwe
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday, 12 August, 2021, promised to work with the National Sugar Development Council, NSDC, in making sure the National Sugar Masterplan of Nigeria becomes a reality.
The EFCC boss gave this assurance when the Executive Secretary of NSDC, Zacch Adedeji presented a copy of the National Sugar Masterplan to him during a courtesy visit to the Commission’s Headquarters, Jabi Abuja.
EFCC Arrests Son, Mother, Others for Internet Fraud in Kaduna
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested the quartet of Lucky Ebhogie, Richman Kas Godwin, Israel Justin and Precious Iwuji for internet-related fraud.
They were arrested on August 5, 2021 in the Sabo area of Kaduna, Kaduna State following intelligence on their alleged involvement in internet-related fraud activities.
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