EFCC
KANO MOPOL 9 SQUADRON COMMANDER VISITS EFCC
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- Written by Chinonso Igwe
The Squadron Commander 9 Police Mobile Force Kano, Atiku Mohammed Nagodi on Wednesday, February 5th, 2020 assured of more support and continued collaboration with the Economic and Financial Crimes Commission, EFCC, in its war against corruption.
EFCC, NDLEA to Partner against Money Laundering, Drug Abuse in Sokoto
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal head, Mr Abdullahi Lawal, has expressed the Commission’s readiness to join forces with National Drug Law Enforcement Agency (NDLEA) to end terrorist financing, money laundering and curb the menace of drug abuse, among Nigerian youth in Sokoto State.
Three Bag Jail Term for $215,084.75 Internet Scam
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- Written by Chinonso Igwe
Justice Oluwatoyin Taiwo of the Special Offences Court, Ikeja, Lagos has sentenced Obaro James Omemi, Ehizojie Slyvanus Omokhuale and Eghosa Atekha Osunde to one year in prison each for an offence bordering on transfer of criminal proceeds to a nominee to the tune of $215,084.75.
Two Bag One Year Jail Term Each, Forfeit Properties Over $997,400 Fraud
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- Written by Chinonso Igwe
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced the duo of Chukwuma David Chinaka and Quincy Peter Patrick, who were prosecuted for $997,400 USD fraud, to one year imprisonment each.
EFCC, NYSC Sensitize Marketers Against Corruption in Ondo
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- Written by Chinonso Igwe
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, in collaboration with members of the National Youth Service Corps, NYSC, Ondo East Anti-Corruption CD group on Saturday, February 1, 2020 took enlightenment and sensitization campaign on the ills of corruption to Iyalade Market in Ondo City, Ondo State.
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