EFCC
EFCC, NDLEA, Police Partner Against Corruption
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission on June 7, 2021 renewed its partnership with National Drug Law Enforcement Agency (NDLEA) in bid to tackle money laundering and other economic and financial crimes as the Head of the Kano Office of the Commission, Mualledi Farouq Dogondaji visited the Commandant of the Kano Command of the NDLEA, L.M Isah.
In his remarks, Dogondaji stated that the purpose of his visit was to renew the existing relationship between the Commission and the NDLEA and also seek for more support in the Commission’s war against financial crimes.
EFCC Arrests Seven suspected Internet Fraudsters in Abuja
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested seven suspected Internet fraudsters in the Gwagwalada area of Abuja.
The suspects, Victor Chukwu, Abdulahi Mustapha, Promise Eze, Ozor Prince, Kolawole Bamisaye, Eze Daniel and Okona Chukwuemeka were arrested in the early hours of Sunday June 6, 2021 following credible intelligence received by the commission on their alleged involvement in internet-related fraud.
UN Deputy Sec. Gen Commend Nigeria Participation in UN Assembly
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- Written by Chinonso Igwe
The Deputy Secretary General of the United Nations, Amina Mohammed has commended the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa for an excellent delivery of Nigeria’s Statement at the just concluded United Nations General Assembly Special Session on corruption in New York, United States.
Speaking during a meeting on the margins of the UNGASS, Mohammed expressed satisfaction at the quality of Nigeria’s representation as well as the country’s call for the return of assets that will be channeled to developmental projects for the wellbeing of women and Children.
EFCC Reveals Bawa’s Facebook Account, Warns Impostors
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC wishes to inform the public that the following Facebook Groups and accounts: ABDULRASHEED BAWA. (EFCC CHAIRMAN) Public group, EFCC-BOSS Abdulrasheed, bawa 1, @abdulrasheed bawa, @Abdulrasheed Yahaya Bawa and @ Abdulrasheed Bawa purportedly belonging to the Executive Chairman of the Commission, Mr. Abdulrasheed Bawa are fake.
The impostors behind the fake accounts are bent on deceiving unsuspecting Nigerians into believing that they are genuine Facebook accounts of the EFCC boss.
There are several fake social media accounts supposedly belonging to the EFCC chairman and despite repeated disclaimer, the figures behind the identity theft are unrelenting.
EFCC Arrests 53 For Alleged Internet Fraud In Lagos
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 53 suspected internet fraudsters in Lagos.
They were arrested in sting operations in different parts of Lagos State between June 2, 2021 and June 5, 2021, following credible intelligence received about their alleged involvement in computer-related fraud.
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