EFCC
Court Convicts One for Internet Fraud in Kaduna
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- Written by Chinonso Igwe
The Kaduna Zonal Command has secured the conviction of one Triumph Abdul Yakubu before Justice Darius Khobo of the Kaduna state High Court on a one count charge bordering on internet fraud.
The charge reads, “That you, Triumph Abdul Yakubu ( aka Kelvin Costner) sometime in April, 2023 in Kaduna within the Kaduna Judicial Division of the High Court with intent to defraud, falsely presented yourself as one Kelvin Costner, a United States of America (USA) citizen and in such assumed character cheated one Greyxterra from Florida the sum of $400 Dollars ( Four Hundred Dollars ) through your Facebook and Instagram accounts and you thereby committed an offence contrary to Section 142 of the Kaduna State Penal Code Law, 2017 and punishable under the same Law”.
EFCC Tasks ALGON Chiefs on Due Process
- Details
- Written by Chinonso Igwe
The Executive Chairman, Economic and Financial Crimes Commission, Abdulrasheed Bawa has stressed the imperatives of due process in the conduct of government business to ensure that the nation gets value from its resources.
He stated this at a recent one- day capacity building programme on the Consequences of By-passing Due Process in Executing Government Business for members of the Association of Local Government of Nigeria {ALGON} in Enugu.
Court Jails Man One Year For N10m Theft In Lagos
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- Written by Chinonso Igwe
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 11, 2023, convicted and sentenced one Abdulmalik Abdullateef to one year imprisonment for stealing.
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, had, on April 27, 2023, arraigned 21-year-old Abdullateef on a one-count charge bordering on stealing to the tune of N10m ,an offence contrary to Section 278 and 285 (1) of the Criminal Law of Lagos State, Nigeria 2011.
EFCC Inaugurates More Integrity Clubs in Lagos, Makurdi
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- Written by Chinonso Igwe
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, May 12, 2023, inaugurated the EFCC Integrity Club in Methodist Boys High School, Victoria Island, Lagos.
Speaking on the occasion, the Executive Chairman of the EFCC, Abdulrasheed Bawa, urged the students to be anti-corruption ambassadors.
Anti-graft War: NDLEA, Customs Assure Collaboration
- Details
- Written by Chinonso Igwe
The National Drug Law Enforcement Agency, NDLEA and the Nigeria Customs Service have assured of more collaboration with the Economic and Financial; Crimes Commission, EFCC, in fighting economic crimes and corruption.
The heads of the two agencies in Borno State gave the assurance when they received the Commander of the Maiduguri Zonal Command of the EFCC, ACE I Oshodi Johnson who paid them a courtesy visit in Maiduguri.
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