EFCC
Four Suspected Internet Fraudster Arrested in Makurdi
- Details
- Written by Chinonso Igwe
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Saturday May 1, 2021 arrested four members of a syndicate of internet fraudsters in Makurdi, Benue State.
The suspects, Gideon Damisa, Sunday James, Friday Ebosele and Okiemute Deborah, were rounded up by operatives of the Commission following intelligence report on their alleged criminal activities in and around Makurdi metropolis.
EFCC Enlightens Senior Citizens on the Dangers of Internet Fraud … Charges Corps Members on Patriotism
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday April 29, 2021 took its enlightenment and sensitization campaign on the ills of economic and financial crimes to senior citizens in the state.
Head, Public Affairs Department, Benin Zonal Office, Williams Oseghale who presented the Zonal Head, Muhtar Bello enlightened the senior citizens on some of the activities of fraudsters.
He enjoined them to be circumspect with their bank details and not to invest in businesses where the returns on investment is unusually attractive. "You need to guard your bank details very well. Don't share it with anybody as fraudsters can easily defraud you through that process. If anyone calls you on phone that you have won this amount of money, stop and asked yourselves if you participated in any lottery. If somebody calls you on phone and ask you to send your account details including your ATM number, don't respond because a fraudster is lurking around".
EFCC Arrests Banker For Alleged N34m Fraud
- Details
- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m (Thirty-four Million Naira).
The suspect, who was arrested on Friday, April 30, 2021, allegedly sent a fraudulent request sometime in January to the Branch Service Manager of Access Bank, Adeola Odeku, Lagos State, to issue a draft of the sum of N31, 330, 165. 00 (Thirty One Million, Three Hundred and Thirty Thousand, One Hundred and Sixty-five Naira) in favour of one Best Timland Nigeria Limited.
EFCC Arrests Four Suspected Internet Fraudsters in Lagos
- Details
- Written by Chinonso Igwe
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested four suspected internet fraudsters.
The suspects are: Nnaemeka Udozor Joseph, Udor Peter Emmanuel, Olowo Opeyemi Abdulrazak and Oritayo Blessing Deji.
EFCC Tasks Youth to Lead the Fight Against Corruption … Seeks Collaboration with NDLEA
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has called on youth to take the bull by the horn in leading the fight against corruption, and shun all forms of cybercrime.
Ben Ubi, Head of Legal and Prosecution, Ibadan Zonal Office of the EFCC, gave the charge at a sensitization lecture at the Faculty of Law, Adeleke University, Ede, Osun State.
According to him, “Once the youth take the leadership of the fight and apply their strength in its propagation, we are confident that the bulk of the Nigerian population will key into it and our country will be the ultimate beneficiary.”
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