EFCC
Court Jails Three Internet Fraudsters in Enugu
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- Written by Chinonso Igwe
Justice I.N Buba of the Federal High Court, Enugu, Enugu State on Monday, March 15, 2021 convicted and sentenced two internet fraudsters, Ferdinand Chikelu Iloka, and Chidera Oleka, to one year imprisonment each on separate one count bordering on internet fraud.
EFCC Docks Five for Alleged Oil Theft
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- Written by Chinonso Igwe
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 16, 2021 arraigned Enemo Okoria; Ebhofage Brown; Francis Dapagamo, a Tugboat DP28 and a company, Diesel Power Nigeria Limited before Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on two- count charges bordering on conspiracy and illegal dealing in petroleum product without appropriate licence.
Official Who Allegedly Stole N20m Company Funds for Sports Betting in EFCC Net
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- Written by Chinonso Igwe
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Emmanuel Chigozie Eze, a 35-year-old Head of Sales for Procter and Gamble company, for allegedly embezzling over N20m(Twenty Million Naira) company funds, which he claimed to have spent on online sports betting.
EFCC Gives Bankers Ultimatum on Asset Declaration
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest June 1, 2021. The Commission's Executive Chairman, Abdulrashed Bawa, dropped this hint today March 16, while speaking with journalists at the State House, Abuja after a meeting with President Muhammadu Buhari.
EFCC Charges Women on Corruption Fight
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has enlisted the support of women across the country in the fight against corruption, describing their role as strategic to winning the anti-corruption war.
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