EFCC
Internet Fraudster Bags Six Months , Two Weeks Community Service
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced one Oluwaseun Adetokunbo, an internet fraudster, to six months imprisonment.
Makurdi Head Charges Staff on Professionalism, Discipline
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- Written by Chinonso Igwe
Officers of the Economic and Financial Crimes Commission, EFCC, Makurdi Office, Benue State, have been charged to make diligence and professionalism their watchword.
EFCC Warns DNFIs Against Suspicious Transactions
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- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, Mohammed Umar on Monday, August, 17, 2020, warned Designated Non-Financial Institutions, (DNFIs), across the country against un-reported suspicious transactions to appropriate government agencies. According to him, stiff penalties would be meted out to any erring DFNI in this regard.
EFCC Arraigns Barman for Stealing
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, August 17, 2020, arraigned Godwin Job (a.k.a Nifemi) before Justice Bayo Taiwo of the Oyo State High Court sitting in Ibadan.
EFCC Arrests Air Man, 26 Others For Internet Fraud In Lagos.
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested a serving military personnel, Lance Corporal Ajayi Kayode and 26 others for alleged internet fraud in the Lekki axis of Lagos State.
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