EFCC
Magu Charges Religious Leaders to Preach Against Corruption
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on March 10, 2020, charged religious leaders in the country to preach against corruption at all times and to be change agents and to be at the vanguard of leading the fight against corruption.
Court Convicts Man for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on March 10, 2020 secured the conviction of one Abdulrasheed Imam (aka Aljanun Da woru) for offences bordering on cheating and impersonation to the tune of N1,895,000 (One Million Eight Hundred and Ninety-five Thousand Naira).
“Remand me in EFCC Custody” Blogger Behind Fake “EFCC Cell” Tweet Begs
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- Written by Chinonso Igwe
In an ironic twist, Chukwuebuka Washington Dikeocha, the blogger who sensationally published fake pictures of “EFCC Cell” through his Twitter handle, @TheRealDayne, today March 10, 2020 pleaded to be remanded in the custody of the Economic and Financial Crimes Commission, EFCC, following his arraignment by the Port Harcourt zonal office before Justice M.L. Abubakar of the Federal High Court, Port Harcourt, River State on a two-count charge bordering on causing annoyance, hatred or ill will contrary to Section 24(1)(b) of the Cybercrimes (Prohibition, Prevention, etc ) Act, 2015.
Money Laundering: AGF Seeks to Take over Ogunlewe’s Case
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- Written by Chinonso Igwe
The trial of Akinola Ogunlewe, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, alongside Babajide Soyode for offences bordering on money laundering, continued on March 10, 2020 with a counsel, S.M. Labaran, telling the Court that the Attorney General of the Federation, AGF, had shown interest to take over the matter.
Exotic vehicles recovered from Internet Fraudster
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, following intelligence report has arrested one Kingsley Achor and 13 others for their alleged involvement in internet-related fraud and other cybercrime activities.
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