EFCC
Exotic Cars, Gadgets Recovered from Internet Fraud Suspects in Enugu
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- Written by Chinonso Igwe
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC has recovered several gadgets and exotic cars from 20 suspected internet fraudsters arrested in the state.
Forex Fraud: EFCC Raids Hotel, Warns BDC Operators in Kaduna against Hoarding
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office Thursday March 12, 2020 raided the popular Club Road/Hamdalla Hotel in Kaduna known for Bureaux de Change, BDC operations.
“Stop Using My Name to Extort People”, Magu Warns
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, once again warns unscrupulous persons and impostors dropping his name to extort unsuspecting members of the public, to desist, or be ready to face the full wrath of the law.
EFCC Arraigns Businessman for N72m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kano zonal office, on March 12, 2019 arraigned one Umar Abdurrahman Gwani before Justice Lewis Allagoa of the Federal High Court sitting in Kano on a five-count charge of obtaining money under false pretence and money laundering.
Blogger Behind Fake “EFCC Cell” Tweet Gets N1m Bail
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- Written by Chinonso Igwe
Justice M.L. Abubakar of the Federal High Court, Port Harcourt, Rivers State on March12, 2020 admitted Chukwuebuka Washington Dikeocha, the blogger behind “Fake EFCC” cell tweet to bail in the sum of N1million.
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