EFCC
Internet Fraudster Forfeits N230.6m, $80.59 To FG
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- Written by Chinonso Igwe
Justice Saliu Sai’du of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, June 25, 2019, ordered the final forfeiture of the sums of N210, 287, 697.45; N5, 320, 373.40; N15, 008,809.79 and $80.59 about (Two hundred and Thirty Million Naira) belonging to one Dehinbo Oluwatobi Reuben, an internet fraudster, to the Federal Government.
Live Above Board, Magu Charges Judicial Officers
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged judicial officers in the country to live above board and support the fight against corruption.
Synergy Key in Anti-corruption Fight- Magu
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Monday, June 24 stated that collaboration was key in the fight against corruption. He also urged all Nigerians to embrace the fight. "We need to appeal to all Nigerians to take ownership of the fight against corruption," Magu said.
EFCC Arraigns Suspected Fraudster over $12,000 Romance Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office on Monday, June 24 , 2019 arraigned Aretuemhen Frank (a.k.a Williams Rodgers) before Justice M. L Abubakar of the Federal High Court, sitting in Port Harcourt, Rivers State on four- count charge bordering on false pretences, impersonation, possession of scam documents and obtaining money by false pretence contrary to Section 6 of the Advance Fee Fraud and other Related Offences Act 2006 and punishable under Section 1(3) of the same Act.
Financial Crimes: EFCC to Strengthen Cooperation with Italy
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday, June 24, 2019 made known his desire to strengthen the Commission's cooperation with relevant Italian authorities in the fight against corruption and cybercrime.
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