EFCC
Court Adjourns Kalu’s N7.6bn Fraud Trial To Oct 22
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- Written by Chinonso Igwe
Justice Mohammed Idris sitting in the Federal High Court, Ikoyi, on Thursday, August 29, 2019, adjourned further hearing in a N7.6bn fraud trial involving a former Governor of Abia State, Orji Uzor Kalu, and two others to October 22, 2019.
Stop Celebrating Corrupt Leaders - Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Mustafa Magu has charged the public to stop celebrating corrupt leaders and electing them into office.
EFCC Arrests Alleged Ponzi Scheme Operators in Enugu
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- Written by Chinonso Igwe
Following intelligence received from a sister law enforcement agency, the South East Zonal office of the Economic and Financial Crimes Commission,EFCC, today,Thursday August 29, 2019 arrested three promoters and staff of Millionaires African Leaders Club, a Ponzi scheme operating from No. 79, Nike Road, Abakpa Nike, Enugu, Enugu State.
Cyber Crime Deserves National Attention- Magu
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- Written by Chinonso Igwe
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has said that Nigeria must pay greater attention to cyber crime because of its effect on the image and economic health of the nation. The EFCC boss who spoke through DCDS Micheal Wetkas, head of the Gombe office of the Commission at a media briefing cum town hall meeting in Gombe on Thursday August 29, 2019, observed that the involvement of unscrupulous Nigerians in cyber fraud was impacting negatively on the country's image globally and undermining the quest for foreign direct investment.
EFCC Arrests Internet Fraud Suspects In Delta
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- Written by Chinonso Igwe
Two suspected Internet fraudsters, Ochuko Okikifo, 24, and Kind ThankGod, 34, were on Wednesday August 28, 2019 arrested in Sapele, Delta State by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office.
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