EFCC
Man Convicted for Impersonation in Enugu
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command on Friday, April 14, 2023, secured the conviction of one Ugwu Onyekachi Sunday before Justice U.J Mogbo of the Enugu State High Court, Enugu on a one count charge bordering on fraudulent personation.
He was convicted and sentenced to two years imprisonment with the option of three months community service, having pleaded guilty to the one count charge proffered against him.
EFCC Arrests 44 Suspected Internet Fraudsters in Ibadan
- Details
- Written by Chinonso Igwe
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, April 14, 2023, arrested forty-four (44) suspected internet fraudsters in Ibadan, Oyo State.
They were arrested at Apete and Bodija areas of Ibadan following actionable intelligence on their fraudulent cyber activities.
EFCC Commander Seeks Greater Collaboration with NIS, NCS
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- Written by Chinonso Igwe
The Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, ACE 1 Michael T. Wetkas, has sought enhanced collaboration with relevant security agencies as a way of tackling the menace of economic and financial crimes.
Speaking during a courtesy visit to the office of the Assistant Comptroller General, Nigeria Immigration Service, NIS, K.A Sadiq, on Wednesday, April 12, 2023, Wetkas described the NIS as a critical agency in the fight against economic and financial crimes.
In Kaduna, Bawa Charges Students to Lead in Fight Against Corruption
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- Written by Chinonso Igwe
The Chairman of Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Thursday, April 13, 2023, charged students of Judeen International School to join the fight against economic and financial crimes to secure their future and that of the country.
Bawa who spoke through ACE II. Zainab Sani Ahmed, Head of Public Affairs, Kaduna Zonal Command, at the inauguration of the EFCC Integrity Club in the school, reminded them that the country’s future lies in their hands.
Company Executive, One Other Convicted for Fraud in Maiduguri
- Details
- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 12, 2023, secured the conviction and sentencing of one Muhammad Abdullahi Kulloma to one year imprisonment before Justice Umaru Fadawu of Borno State High Court, Maiduguri
Kulloma was prosecuted on one count amended charge of cheating to the tune of N19, 950,000.00 (Nineteen Million Nine Hundred and Fifty Thousand Naira).
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