EFCC
Suspect Arrested with 54 ATM Cards Handed Over to EFCC in Kano
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- Written by Chinonso Igwe
The Area Controller of the Nigeria Customs Service in Kano, Comptroller S.P Umar today May 19, 2021 handed over a money laundering suspect, Abubakar Sale to the Head of Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, Mualledi Farouq Dogondaji, for further investigation and possible prosecution.
Speaking at the ceremony at the Customs Area Command in Kano, Umar disclosed that the suspect was arrested by officers of the Nigeria Customs at the Malam Aminu Kano Airport while attempting to board an Ethiopian Air plane to Turkey.
Cybercrime: EFCC, Brazil to Strengthen Collaboration
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission and Brazil have resolved to strengthen collaboration in tacking issues related to fraud, cybercrime and a number of trans-national organized crimes affecting the economies of Brazil and Nigeria.
This indication emerged on Wednesday May 19, 2021 when the EFCC Chairman, Abdulrasheed Bawa paid a courtesy visit to the Brazilian Embassy, Abuja.
EFCC Staff Take Fresh Oath of Allegiance
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- Written by Chinonso Igwe
As part of on going reform efforts to improve efficient delivery of its mandate, officials of the Economic and Financial Crimes Commission, EFCC, on May 18, 2021 took fresh official oaths, pledging among others, to perform their duties diligently and honestly.
Movie Producer, 19 Others Arrested for Alleged Internet Fraud in Calabar
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- Written by Chinonso Igwe
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday May 18, 2021, arrested one Emmanuel Eneji, a 23-year-old movie producer and nineteen others for alleged internet fraud in Calabar, Cross River State.
The nineteen suspects whose ages range between 19 and 36 are: Okonkwo Chukwudi Charles, Obua Akwo Promise, Angba Murphy, Adie Stephen, Success Otu Edem, Asukwo Emmanuel, Godspower Akwo, Anibiet Nna, Jesam Akpama and Dennis Jerry.
EFCC Arrests Five Suspected Internet Fraudsters at Ilorin Airport
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- Written by Chinonso Igwe
Operatives of the Ilorin Zonal Office of Economic and Financial Crimes Commission, EFCC, have arrested five suspected internet fraudsters also known as “Yahoo-Yahoo Boys” for offences bordering on cybercrime at the International Airport, Ilorin.
The suspects are Oladosu Olakunmi Olamilekan, Olaoye Jamiu Olarewaju, Alimi Abiodun, Toheed Muritala and Afolabi Kamaldeen.
The arrest was sequel to intelligence obtained by the Commission about the arrival of the suspects who flew into Ilorin from Lagos on Monday, May 17, 2021.
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