EFCC
2019 Elections: INEC Commends EFCC’s Role in Kwara
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- Written by Chinonso Igwe
The monitoring role played by the Economic and Financial Crimes Commission, EFCC, to check vote-buying in the 2019 general elections has been commended by the Independent National Electoral Commission, INEC, Kwara State branch.
Uphold EFCC's Core Values - Magu Charges Staff
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged officers of the Benin zonal office to continuously uphold the core values of the Commission in the discharge of their duties.
EFCC Arrests Two ‘Yahoo-Boys’ In Ibadan, Recovers Expensive Cars, Phones, Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has arrested two suspected internet fraudsters who specialize in stealing people’s identities online to defraud foreign nationals.
N13m Fraud: EFCC Docks Company's Managing Director, One Other
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, Maiduguri zonal office, on Wednesday, September 11, 2019 arraigned the duo of Mohammed Danladi and Adam Abdulhamid alongside Danladi Global Concept Nigeria Limited, a company belonging to the first defendant, before Justice Umaru Fadawu of the Borno State High Court, Maiduguri on a-four count amended charge, bordering on obtaining by false pretence and issuance of dude cheque to the tune of N13m.
Court Sentences Two Internet fraudsters to Three Months Jail
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- Written by Chinonso Igwe
Justice N. E Maha of the Federal High Court, Abuja, on Tuesday, September 10, 2019, convicted and sentenced two internet fraudsters, Adefemi Dare and Odeyemi Gbenga, to three months imprisonment.
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