EFCC
Internet Fraudster Bags One Year
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of Philip Utyo, for engaging in internet fraud, also known as yahoo yahoo.
N37m Fraud: EFCC Uncovers Criminal Syndicate of Bankers Stealing Depositors’ Funds
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has uncovered a criminal syndicate of bankers that specialized in forging signatures of deceased bank customers, and stealing from their accounts. They also execute fraudulent financial transactions, including unauthorised debits of depositors' funds.
You Must Protect the Interest of the Country, Magu Charges Police Recruits
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has advised men of the Nigerian Police Force to place the interest of the country above every other personal interest.
Witness Narrates How Oil Marketers Perpetrated N17m Fraud in Kaduna
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- Written by Chinonso Igwe
A prosecution witness, Abdulrahman Dan-Mallam has given evidence before Justice Mohammed Tukur of a State High Court, sitting in Kaduna, narrating how three oil dealers, Mudashiru Mustapha, Omotoye Martins Adekoya and Shehu Mohammed (now at large), perpetrated a N17million fraud.
EFCC Arrests Nine Suspected Internet Fraudsters in FCT
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, February 28, 2020, arrested nine suspected internet fraudsters at two different locations within the Abuja metropolis.
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