EFCC
EFCC Trains Front Desk Officers
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- Written by Chinonso Igwe
To ensure effective discharge of their duties, The Economic and Financial Crimes Commission, EFCC, through the Servicom Unit on Thursday June 17, 2021 organised a one-day training for Front Desk officers of the Benin Zonal Office of the Commission.
Akueme Chioma Joseph, who represented Faruk Basharu, Head Servicom Unit, took Front Desk officers on the topic, "Screening and Reception of Visitors."
At Presidential Media Briefing, Bawa Speaks on Reforms in EFCC
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- Written by Chinonso Igwe
The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa today updated the media on the reforms and reorganization currently going on at the EFCC.
Speaking at a media briefing at the Presidential Villa, Abuja against the background of his 100 Days in office as Chairman, the EFCC boss disclosed that quite a lot has been accomplished in the process of actualizing some of the promises he made to Nigerians during his confirmation by the Senate.
Three Bag Jail Terms For N65m Fraud In Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 17, 2021, secured the conviction and sentencing of Joseph Worhabiko Adele (a.k.a Joseph Azunda), Richie Edward Ojeba and John Ovie Ogo for N65million fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
The convicts began their journey to prison after they were found to have connived to defraud Dr. Joseph Mekiliuwa, Managing Director, Wealth Builders Technical Services, through a phantom contract they claimed Total Exploration & Production Nigeria Limited was offering for the installation of Solar Panels at Egi Community in Port Harcourt, Rivers State.
Court Remands Property Manager in Prison Over N132m Fraud
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- Written by Chinonso Igwe
Justice J.E Obanor of the Federal Capital Territory High Court, Abuja today June 17, 2021 remanded one Ifeanyi Israel in prison for fraud.
Israel was arraigned by the Economic and Financial Crimes Commission EFCC alongside his company, UI Properties Limited, on one count charge bordering on dishonesty, breach of trust and conversion of funds to the tune of N132,503,000 belonging to his client, a certain, Dr. J.K. Okoye.
Court Jails Two Internet Fraudsters 2 Years in Benin City
- Details
- Written by Chinonso Igwe
Justice Efe Ikponmwonba of the Edo State High Court, Benin City, Edo State today June 16, 2021 convicted and sentenced the duo of Ohiaka .O. Henry (a.k.a Henryjarus) and Emmanuel Chigozie (a.k.a Frank Maxwell) to two (2) years imprisonment for fraud.
Chigozie and Henry were arraigned by the Benin Zonal Office of the Economic and Financial Crimes Commission on a separate one count charge of impersonating foreign nationals in an attempt to defraud the unsuspecting victims.
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