EFCC
EFCC Nabs Wanted Fraud Suspect, Five others in Ilorin
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, has arrested six internet fraud suspects that includes 22-year-old Sadiku Muniru Dolapo who has been on the Commission's wanted list.
They were picked up by the Ilorin Zonal Office of the Commission.
Assembly Clerk in Detention over N220m Fraud
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- Written by Ibukun Bose Amuda
The Economic and Financial Crimes Commission, EFCC, is investigating Mr. Torese Agena, Clerk of the Benue State House of Assembly for alleged case of fraud, stealing and misappropriation of public funds to the tune of over N220,000,000 (Two Hundred and Twenty Million Naira).
EFCC, NIPOST to Strengthen Collaboration
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, and the Nigerian Postal Service have restated the need to strengthen their existing partnership and collaboration.
This resolve was the high point of discussions when the District Postal Manager of NIPOST in Port Harcourt, Mrs Funmilayo Esiri, led a delegation on a courtesy visit to the Zonal Head of the EFCC office in Port Harcourt, Mr Usman Imam.
Court Jails NDDC Staff 7 Years for N4m Contract Fraud
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- Written by Abdullahi Usman Rugga
Justice A.T Mohammed of the Federal High Court, Port Harcourt, on Friday, 17 January, 2020 sentenced one Tarila Ebizimor to seven years imprisonment for obtaining money under false pretence to the tune of N4.000.000.00 (Four Million Naira).
The convict, a supervisor in the Security Department of the Niger Delta Development Commission, NDDC was prosecuted by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, on a four-count charge.
EFCC Receive Garlands for Fight Against Illicit Financial Flows, Terrorist Financing
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- Written by Abdullahi Usman Rugga
Course participants in National Defence College have commended the efforts of the Economic and Financial Crimes Commission, (EFCC) in the fight against illicit financial flows and terrorist financing.
Speaking during their visit to the Head, Special Control Unit Against Money Laundering (SCUML) of the EFCC, Hanafi Baba-Ahmed, at the Abuja Zonal Office of the Commission, a participant, Mrs. Ezugo Nkechi Monica of the Nigerian Immigration Service, expressed satisfaction with efforts of EFCC’s SCUML unit in combating illicit financial flows and called for more sensitization of Nigerians on the activities of the Commission.
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