EFCC
EFCC Returns $4,040 to Brazilian Victim of Internet Fraud
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- Written by Chinonso Igwe
Debora Moreira, a Brazilian victim of internet fraud, has acknowledged the receipt of the sum of $4,040 which was recovered on her behalf by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC.
EFCC Secures AVM Obong's N510m As Interim Forfeiture
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- Written by Chinonso Igwe
Justice A.R. Mohammed of the Federal High Court, Abuja, on Monday, May 11, 2020, ordered the interim forfeiture of N510 million, belonging to Vice Air Marshal Uko Etim Obong, in an application filed by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Two for N3m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) on Tuesday, May 12, 2020 arraigned the duo of Victor Anasiudu and Olaoye Olanrenwaju Daniel before Justice E.A.Obile of the Federal High Court, Port Harcourt, Rivers State on five-count separate charges, bordering on conspiracy, money laundering and obtaining by false pretence to the tune of N3,380,000.00 (Three Million Three Hundred and Eighty Thousand Naira).
EFCC Arrests Two Chinese For Offering N100m Bribe To Its Top Officer
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- Written by Chinonso Igwe
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested two Chinese: Mr. Meng Wei Kun and Mr. Xu Koi for offering a sum of N50million ( Fifty Million Naira) only as bribe to its Zonal Head, Mr. Abdullahi Lawal.
Forensic Audit: NDDC Invites EFCC
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- Written by Chinonso Igwe
The Niger Delta Development Commission, NDDC, has expressed the desire for the Economic and Financial Crimes Commission, EFCC, to assist the firms contracted for the forensic audit of the Commission by the federal government.
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