EFCC
Media, Security Agencies Crucial to Fight Against Corruption - EFCC
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has described the media as a crucial partner in preventing corruption, economic and financial crimes in Nigeria.
Court Jails Five Internet Fraudsters in Abeokuta
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, October 8, 2020, secured the conviction of five internet fraudsters in Abeokuta, the Ogun State capital.
$2,400 Scam: EFCC Arraigns Suspected Internet Fraudster For defrauding a German
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, Port Harcourt Zonal office, on Friday, October 9, 2020 arraigned Richmond Cookey (aka Steph Williams) before Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, on two -count charges bordering on impersonation and obtaining money by false pretence.
EFCC Arraigns Bank Manager for $50,000 Fraud in Onitsha
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- Written by Chinonso Igwe
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Thursday, October 8, 2020 arraigned a former manager of main market branch, Heritage Bank Limited, Fidel Omeje, before Justice D.A Onyefulu of State High Court, Onitsha on one count charge of stealing to the tune of Fifty Thousand United States Dollars ( $50,000).
Court Jails Internet Fraudster Nine Months for N10m Bitcoin Scam
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- Written by Chinonso Igwe
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 7, 2020 convicted and sentenced an internet fraudster, Kehinde Adelakun, to nine months imprisonment.
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