EFCC
N2bn Fraud: Maina Used Sister's Name to Run Secret Bank Account- Witness
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- Written by Chinonso Igwe
Mairo Abdulahi Bashir, a business manager with United Bank for Africa, UBA, and first prosecution witness, (PW1), in the ongoing trial of Abdulrasheed Maina, former chairman, Pension Reform Task Team before Justice Okon Abang of the Federal High Court, Abuja, on Friday, November 29, 2019 disclosed that Maina used his sister’s name to open a secret bank account with the UBA, through which funds were transferred. According to the witness, Maina passed off the account as belonging to his sister, while he actually operated it.
Ex-Banker Jailed Six Years, To Restitute N11m To Former Employer
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- Written by Chinonso Igwe
A former employee of the Ayete Microfinance Bank Limited in Oyo State, Sunday Fadayomi, was on Friday, November 29, 2019, sentenced to six years in prison without an option of fine for stealing a total of sum of N11,000,000 (Eleven Million Naira) from the bank while working there.
EFCC Grills Ex-Lagos Scholarship Board Boss, Stephen Oshinowo, Two Others For Alleged N150m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has commenced investigation into the allegations of over N150m( One Hundred and Fifty Million Naira) fraud involving Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board, Shobaloju Akinwunmi, Director, Accounts and one Kasali Kamoru Amoo.
EFCC Busts 'Yahoo Academy' in Akwa Ibom
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission EFCC, in the early hours of Thursday November 28, 2019, arrested 23 Internet fraud suspects at a building which is being used as training outpost for potential cyber criminals on Essien Essien Street, Ikot Ibiok village, Eket Local Government Area, Akwa Ibom State.
Magu Bags Excellence Award
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- Written by Chinonso Igwe
The Oodua Youth Parliament, OYP, on Thursday November 28, 2019 presented the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, with an award of excellence, in recognition of his contributions in the fight against corruption, especially cyber crime in the country.
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