EFCC
Bank Fraud: EFCC, CIBN to Intensify Collaboration
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- Written by Chinonso Igwe
The Chartered Institute of Bankers of Nigeria, CIBN and the Economic and Financial Crimes Commission, EFCC have resolved to strengthen their collaboration in tackling corruption in the financial sector.
Speaking during a courtesy visit to the EFCC’s headquarters in Abuja on Monday, May 31, 2021, the Chairman of CIBN, Bayo Olugbemi stated that there was need to intensify collaboration and sought the support of the EFCC in sanitizing the financial sector. While noting that there are bad elements in the banking sector, he expressed optimism that the engagement with the EFCC will “foster advocacy, propose laws and its amendments, enhance character audit and uphold ethics and professionalism”.
He further requested EFCC’s assistance in training and certification that will assist the Institute in dealing with emerging challenges.
Bawa Heads to US for UN Special Session against Corruption … Presents Nigeria’s Position
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- Written by Chinonso Igwe
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC Abdulrasheed Bawa is on his way to New York, United States, where he is billed to attend the United Nations General Assembly’s Special Session against Corruption, UNGASS.
The events which kicks off on Wednesday June 2, 2021 will end on June 4, 2021.
EFCC Arrests One for Money laundering, 7 Others for Internet Fraud
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- Written by Chinonso Igwe
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested eight suspected internet fraudsters.
The suspects are Tobiloba Aramide Ogundiyan, Samson Alabi Afolabi, Adebayo Dolapo Olumide, Daniel Boluwatife Akinwunmi, Moses Segun, Kelechi Thankgod Felix, Adeleke Godwin Tofunmi and Adewale Dayo Victor.
Company Executive Arrested Over N128m Investment Scam in Ibadan
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- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 43-year-old Amos Olugbenga Olaniyan for allegedly defrauding people of over N128,000,000.00 (One Hundred and Twenty-Eight Million Naira) in a fraudulent investment scheme.
Fleeing Ponzi Scheme Operator, Omotade-Sparks Amos Sewanu, Nabbed by EFCC in Sokoto
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- Written by Chinonso Igwe
The Sokoto Zonal Office of the Economic and Financial Crimes Commission have arrested Omotade-Sparks Amos Sewanu, operator of the Inks Nation Ponzi Scheme.
The suspect who had been at large, was finally arrested on Thursday May 27, 2021 and has made useful statement.
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