EFCC
16 Arrested for Alleged Internet Fraud in Enugu
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, have arrested sixteen suspected internet fraudsters in Enugu. The suspects include Anichebe Christoper, Coleman Agboutoroubeine .S, Madubuko Chidubem, Onyima Humphery, Johnson Onyima,Chibueze Michael, Kingsley Chukwudinma, John Ugochukwu ,Chiakwa Humphery,Stanley Enem, Ifejieme princewill, Nwobodo Stanly, Egwu Somto Collins, Nwobodo Emmanuel, Emmanuel Okechukwu and Anua Ifeanyi Tochukwu.
EFCC Tasks Public Servants on Declaration of Assets
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- Written by Chinonso Igwe
The Head of the Gombe Zonal Office of the Economic and Financial Commission, EFCC , Babashani Umar Sanda, has charged staff of the Zone and indeed, all public servants, to live up to their statutory responsibilities by promptly and transparently filing their asset declaration forms to forestall possible prosecution by law enforcement agencies.
Babashani gave the charge in a short remark while declaring open a sensitization lecture for staff of the Commission by the Gombe Office of the Code of Conduct Bureau, CCB.
APRM: EFCC Pledges Support for AUDA-NEPAD
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission will continue to support the work of the African Union Development Agency- New Partnership for Africa’s Development, AUDA-NEPAD.
The Commission’s Chairman, Abdulrasheed Bawa, made this declaration on Thursday, July 8, 2021 while engaging with visiting members of the Country Review Mission on the validation of Nigeria’s Self-Assessment Report.
The EFCC boss underlined the importance of peer review on the continent’s governance and transformation process. Drawing from the experience of his agency, he said, “there is difference between fighting corruption and fighting corrupt people, we believe that you can only measure good governance by reviewing one`s work through self-assessment and comparing with others.
Be Change Agents, EFCC Charges Youth Corps Members
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on July 8, 2021 charged Nigerian youths to enlist as foot soldiers and change agents in the fight against economic and financial crimes in the country.
Muhtar Bello, Head, Benin Zonal Office stated this during a sensitization lecture with members of the National Youth Service Corps NYSC/EFCC anti-corruption CD groups in Asaba, Oshimili South local government area, Delta State.
Court Convicts Two for Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC Abuja Zonal Office today June 8, 2021 secured the conviction of the duo of Obadare Obayemi (alias Nancy Jerry 82) and Chinasa Miracle Obida (alias James Hicks Hicks) before Justice C.L. Dabup of the Plateau State High Court, Jos for allegedly defrauding a certain Rose Kate (an American) and Mrs. Jivelyn Senerpida, (a Filipino) of the sums of $929 USD and $1,052USD respectively.
The convicts pleaded guilty to the charges brought against them the EFCC.
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