EFCC
Gambari Pledges to Work with EFCC in Anti-corruption Fight
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- Written by Chinonso Igwe
Chairman and Chief Executive Officer, Savanna Centre for Diplomacy and Development and Centre for Counter Fund Awareness, Prof. Ibrahim Gambari has pledged to work with the Economic and Financial Crimes Commission, EFCC, in the fight against corruption and all forms of economic crimes in both the public and private sectors.
Court Orders Final Forfeiture of N601m Proceed of Fraud to FG
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- Written by Chinonso Igwe
Justice Giwa Ogunbanjo of Federal High Court, Abuja on Thursday, October 10, 2019, ordered the final forfeiture of N550million and N51million, respectively being proceeds of fraud, identified as belonging to one Okunrinboye Tomsin Titus and domiciled in Zenith Bank.
EFCC Nabs Suspected Internet Fraud Kingpin in Delta
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission,(EFCC) from the Benin Zonal Office on Wednesday October 9, 2019 arrested a suspected internet fraud kingpin, Akegor Godbless Omamuyorwi at his palatial home in Ughelli, Delta State.
The arrest of the 34-year-old alleged internet fraud kingpin, who is also a chief in his Agbaro Community, was triggered by a petition from a bank following complaint by a Canadian resident, who alleged that she had transferred the sum of $390,950.34 Canadian dollar to two different accounts in the same bank and suspects a scam.
Two Counterfeiters Remanded in Prison in Kano
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office on Thursday, October 10, 2019 arraigned one Salisu Mohammed and Saminu Lazarus before Justice O.A. Egwuatu of the Federal High Court, Kano State on a two-count charge bordering on possession of counterfeit currency.
Internet Fraud Suspect Arraigned, Remanded in Prison in Kwara
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- Written by Chinonso Igwe
A Kwara State High Court sitting in Ilorin on Tuesday October 8, 2019 ordered one Babatunde Muhammad Bashir to be remanded in Oke Kura Prison pending the hearing and determining of a four count charge bordering on internet fraud brought against him by the Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC).
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