EFCC
EFCC Arrests Suspected Internet Fraudster
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Darlington John Irmahia, for alleged internet fraud. Darlington, 26, a graduate of Fine and Applied Art , was arrested on Tuesday, August 8, 2019 , at a restaurant in Lekki ,Lagos.
EFCC Arraigns Galaxy Boss on Fresh N95m Fraud Charge
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on September 2, 2019, arraigned Babagana Abba Dalori and his Company, Galaxy Transportation and Construction Services, on fresh 12-count charge bordering on breach of trust and obtaining by false pretense, totaling Ninety-five Million Five Hundred and Thirty Thousand Naira (95,530,000.00) before Justice Muawiyah Baba Idris of the Federal Capital Territory High Court, Nyanya, Abuja.
Court Adjourns Forfeiture Ruling on Diezani's $40m Jewelry to Sept 10
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- Written by Chinonso Igwe
Justice Nicholas Oweibo of the Federal High Court, sitting in Ikoyi, Lagos on Monday, September 2, 2019, adjourned ruling to September 10, 2019 on the final forfeiture of Mrs Diezani Alison-Madueke’s jewelry and a customized gold iPhone, all valued at $40million. The defendant is a former minister of Petroleum Resources.
EFCC Benin Zone Arrests 133 Internet Fraud Suspects in 8 Months, One Suspect on FBI Wanted List
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday September 2, 2019 disclosed that the Commission has arrested a suspected female cyber fraudster who was recently declared wanted by the Federal Bureau of investigation, FIB, in Benin City, Edo State. He stated that the identity of the lady was withheld for now because investigations were still ongoing.
EFCC Kano Office Recovers $690,400, N550m in 8Months
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- Written by Chinonso Igwe
The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC) has recovered the sum of Six Hundred and Ninety Thousand, Four Hundred United State Dollars ($690,400) and Five Hundred and Fifty Million, Six Hundred and Ninety Two Thousand, Three Hundred and Sixty Two Naira (550,692,362) between January and August 2019.
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