EFCC
Bawa Charges Students to Join Fight Against Corruption
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- Written by Chinonso Igwe
The Chairman of Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on May 3, 2023, called on students to join the fight against economic and financial crimes to secure their future. He
He gave the charge while inaugurating the EFCC Integrity Club at Padopads Harmony Secondary School and Assembly of God Comprehensive College,in Makurdi, Benue State.
EFCC Secures Final Forfeiture of 324 Properties in Kano
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission has secured the final forfeiture of 324 properties recovered for the Kano State Pension Fund Trustees.
Justice Inyang Ekwo of the Federal High Court, Abuja gave the order of final forfeiture while ruling on a motion by the EFCC, seeking the final forfeiture of the properties which are “reasonably suspected to be proceeds of unlawful activities of Kano State Pension Fund Trustees”.
Court Jails Four Internet Fraudsters in Benin City
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- Written by Chinonso Igwe
Justice Efe Ikponmwonba of Edo State High Court, Benin City on Tuesday, May 2, 2023 convicted and sentenced four internet fraudsters to various jail terms for fraud.
They are Anuge Micheal Usiahon, Ehis Francis Inegbinebor, David Jatto Osemudiamen and Itoghomhen Moses Osemudamen.
EFCC Arraigns Man for Land Fraud in Maiduguri
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- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 3, 2022, arraigned one Mallam Ali Dala before Justice B.M Umar of the Borno State High Court, Maiduguri on a three count charge bordering on obtaining by false pretence and forgery to the tune of N800,000 (Eight Hundred Thousand Naira only).
The defendant fraudulently collected the said sum from Mohammed Zailani for the purchase of a plot of land located behind the Federal Road Safety Corps’ office, Maiduguri, Borno State.
EFCC Arrests 34 Suspected Internet Fraudsters in Delta State
- Details
- Written by Chinonso Igwe
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 2, 2023, arrested 34 suspected internet fraudsters in Oghara, Delta State.
The suspects include Ese Collins, Benjamin.A.Ifeanyi, Akparoboke Oghenero, Uti Jerry , Otega John, Joshua Broka, Jethro Saapila, Goodluck Ottwowatiohwo, Adilike Precious, Uvbierimi Raphael, Oyadan Clinton and Isusu Chukwuemeka, Esajini Fidelis, Monday.Justice, Godwin Micheal, Osagie Igbe Uwa, Fidelis Goodluck, Emmanuel Jeremiah, Omokoro Omonefe, Emakpor Efetobore, Atunu Ewomaghea, Kingsley Onwudegiru and Esegbue Stephen.
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