EFCC
Operation Rewired: Four EFCC Officers Receive FBI Commendation in Kwara
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- Written by Chinonso Igwe
Four officers of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, Kwara State, have received "Certificate of Commendation" from the Federal Bureau of Investigation, FBI, in recognition of their roles in the success of "Operation Rewired 2019", a joint field operation with the FBI to combat the menace of cybercrime.
Alleged N450m Fraud: Court Adjourns Belgore, Sulaiman’s Trial till Apr 23
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- Written by Chinonso Igwe
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos has adjourned until April 23, 2020 for further hearing in the alleged N450m fraud charge involving Mohammed Dele Belgore, SAN, and a former Minister for National Planning, Prof. Abubakar Sulaiman.
EFCC Arraigns Two for Land Scam in Kano
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- Written by Chinonso Igwe
The Economic and Financial Crime Commission (EFCC), Kano Zonal office on March 12, 2020 arraigned Auwal Sidi Shariff and Danladi Nuhu before Justice Lewis Allagoa of the Federal High Court, Kano State on a four-count charge bordering on obtaining money under false pretence.
Alleged N8.5bn Fraud: Atewe Bought 30,000 Units of Shares for N170m– Witness
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- Written by Chinonso Igwe
A prosecution witness, Howard Edafe, in the ongoing N8.5billion fraud case involving a former Joint Military Task Force Commander, Maj.-Gen. Emmanuel Atewe (retd.), on March 12, 2020 told Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos how Atewe bought 30,000 units of shares from MTN Links for N170,350,000.00 (One Hundred and Seventy Million, Three Hundred and Fifty Thousand Naira) between 2014 and 2015.
EFCC Arrests 48 Internet Fraud Suspects in Ogun
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on March 12, 2020, arrested 48 suspected internet fraudsters in Abeokuta, the Ogun State capital.
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