EFCC
EFCC Arrest 13 Suspected Yahoo-Yahoo Boys In Enugu
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- Written by Chinonso Igwe
In its avowed war against internet fraud across the south east zone, the Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Tuesday September 10, 2019 stormed residences of suspected internet fraudsters in Lomalinda Extension area of Maryland,Enugu where 13 (Thirteen) persons were arrested. They include Frank Ikechukwu,Bright Alozie,Aloysious Ani, Ikenna Kingsley,Prince Ofoeze, DavidUgonna,Prinewill Onyia,Chibuike Ebulue, Charles Chinedu,Christopher Patrick,EmekaJoel,Valentino Simon and Joseph Ani.
I Have not Experienced Political Interference on my Job-Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu on Tuesday, September 10, 2019, asserted that he has been executing the anti-corruption war in the country since 2015 when he was appointed without any instance of interference from the country’s political leadership; stating also that he believed that same has been the case for other law enforcement agencies in the country.
Court Orders Final Forfeiture of Diezani’s $40m Jewellery
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- Written by Chinonso Igwe
Justice I.N. Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, September 10, 2019, ordered the final forfeiture of some jewellery and a customized gold Iphone valued at $40m belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke, to the Federal Government.
Court Adjourns Ex-Niger Gov, Aliyu’s N2bn Fraud Trial to Oct 7
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- Written by Chinonso Igwe
Justice Mikailu Abdullahi of a Niger State High Court, sitting in Minna, has adjourned the trial of a former governor of the state, Babangida Aliyu and two others standing trial for an alleged N2 billion fraud to October 7, 8 and 9, 2019 for continuation of trial.
Operation Rewired: We Recovered $169,850, N92m Through EFCC, FBI Collaboration-Magu
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaborative operations between the Commission and the Federal Bureau of Investigation, FBI, tagged “Operation Rewired” have led to the recovery of the sums of $169,850 (One Hundred and Sixty-nine Thousand, Eight Hundred and Fifty US Dollars) as well as the sum of N92, 000,000.00 (Ninety-two Million Naira) from suspected perpetrators of computer-related frauds.
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