EFCC
EFCC Arrests Seven Suspected Internet Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested seven suspected Internet fraudsters for offences bordering on conspiracy, possession of fraudulent documents, attempt to obtain money under false pretences and obtaining money under false pretences.
Fake Loverboy Bags One Year for $15,000 Online Fraud
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- Written by Chinonso Igwe
Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, April 12, 2019 secured the conviction of Ohiaeri Stanley Chukwudi for love scam.
Court Orders Forfeiture of Property Traced to Diezani
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has secured the interim forfeiture of property linked to a former Minister of Petroleum Resources, Diezani Alison-Madueke, Donald Chidi Amangbo and Sequoyah Properties Limited.
Servicom Tasks EFCC Staff on Service Delivery
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- Written by Chinonso Igwe
The Servicom Unit of the Economic and Financial Crimes Commission, EFCC has charged staff of its Gombe Zonal Office to be tireless in their duties.
Giving the charge during a capacity building lecture, on April 12, 2019, Auwal Bello from Servicom, EFCC Headquarters, Abuja enjoined them to be dutiful.
Bello stated that for effective service delivery, Servicom was created for strict compliance in MDAs and EFCC.
Summary of Media Report of EFCC’s Activities across the Zones & Abuja on April 12, 2019
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- Written by Chinonso Igwe
Alleged N12.2bn Fraud: Patience Jonathan Knows Fate May 9
Witness Describes Shagaya as Patience's Co- Conspirator
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 12, 2019, fixed May 9, 2019 to deliver judgment in an application for final forfeiture filed by the Economic and Financial Crimes Commission, EFCC, of the sums of $8,435,788.84 (about N3 billion) and N9.2 billion (totalling about N12.2 billion), linked to Patience Jonathan, wife of former President Goodluck Jonathan. The court had, on April 19, 2018, ordered an interim forfeiture of the money, following an ex-parte application filed by the EFCC against Patience and some companies.
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