EFCC
Court Jails Internet Fraudster in Ilorin
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal office on Wednesday December 18, 2019 secured the conviction of one Temitope Bambo before Justice Sikiru Oyinloye of a Kwara State High Court, Ilorin. The convicted who was prosecuted on personation and Internet fraud charge, was convicted and sentenced to six months imprisonment.
EFCC Charges Mobile Money and Bank Agents on Regulations
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC has charged members of the Association of Mobile Money and Bank Agents in Nigeria (AMMBAN) to apprise themselves of regulations and laws governing financial transactions to avoid entangling with fraudulent practices with dire consequences.
P&ID: Court Orders Arrest of British National, Adam Quinn
- Details
- Written by Abdullahi Usman Rugga
Justice Okon Abang of the Federal High Court, Abuja on Wednesday, December 18, 2019 granted the prayer of the Economic and Financial Crimes Commission, EFCC for a warrant of arrest against Adam Quinn, a British national.
Magu Warns Nigerians to be Cautious of Fraudsters during Yetutide
- Details
- Written by Abdullahi Usman Rugga
The Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Wednesday, December 18, 2019, alerted Nigerians on the need to be vigilant against fraudsters who may want to take advantage of the festive season to defraud people of their resources in their desperate quest to make money for the Yuletide.
Dangana: Court to Rule on Bail Condition Variation January 22, 2020
- Details
- Written by Abdullahi Usman Rugga
The trial of Mohammed Dangana, a staff of the Economic Community of West African States, (ECOWAS) Commission Secretariat, Abuja, before Justice Okon Abang of the Federal High Court, Abuja has been adjourned to January 22 and 23 2020 for ruling on the application for the variation of the bail conditions of the defendant and continuation of trial respectively.
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