EFCC
EFCC Arrests Fidelity Bank Employee for Allegedly Stealing N137M
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested one Kehinde Olumide Agbabiaka, a sales agent of Fidelity Bank Plc.
His arrest was sequel to a petition by the bank’s Regional Security Officer and the Cluster Control and Compliance Manager, in which it was alleged that the suspect suppressed, diverted and stole a total sum of N137,000,000 (One Hundred and Thirty-Seven Million Naira) from personal and corporate accounts of a customer in Ibadan.
Filed on August 20, 2019, the petition alleged that Agbabiaka committed the offence between January 2017 and July 2019.
EFCC Arrests 11 Suspected Internet Fraudsters In Sapele, Delta State
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- Written by Chinonso Igwe
It was end of the road for 11 suspected internet fraudsters as they were arrested at their hideout in an early morning raid in Sapele, Delta State on Saturday 14, 2019 by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office.
Court Orders Okorocha Not To Sell 'Forfeited Properties' Until EFCC Concludes Investigation
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- Written by Chinonso Igwe
Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on Friday 13 September, 2019 ordered a former governor of Imo State, Chief Rochas Okorocha and his family not to sell or alienate any of the properties that were subject of an interim order of the court pending the conclusion of investigation by the Economic and Financial Crimes Commission, EFCC.
EFCC Nabs DG of Sokoto Agency for Alleged Diversion of Salaries
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Friday, 13 September, 2019 arrested Abdullahi Sa’idu, Director General of Sokoto Marshal Agency and Bashar Dodo-Iya, an accountant with the agency for alleged diversion of N10million meant for the payment of the salaries of workers.
Eschew Cybercrimes, Magu Charges Youths
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has again called on Nigerian youths to shun cybercrime and every acts of criminality.
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