EFCC
EFCC Arrests 14 Suspected Internet Fraudsters in Akwa Ibom
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- Written by Chinonso Igwe
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 14 suspected internet fraudsters, in an early morning sting operation carried out at different locations within Eket Local Government Area of Akwa Ibom State.
The suspects are: Unwana Peter, Itoro Lucky Moses, White Solomon, Benjamin Inyang, Aniekan Akanawan, God’s-Favour Bassey, Moses Udiodua and Abasieyo Ndem.
Court Jail Obla’s Impostor in Port Harcourt.
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- Written by Chinonso Igwe
Justice P.I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced two impersonators of Mr. Godwin Obla, a Senior Advocate of Nigeria, SAN, Prince Samuel and Ekenne Jacob Onyeocha to three years jail terms each for Conspiracy, obtaining money by false pretense and impersonation.
They were prosecuted by the Economic and Financial Crimes Commission, EFCC, Port Harcourt Command, on three counts. One of the counts reads: “That you, Prince Samuel and Ekenne Jacob Onyeocha on or about 7th of July, 2022 in Port Harcourt, Rivers State within the jurisdiction of this Honourable Court fraudulently represented yourself as Godwin Obla (SAN) using a fake email account This email address is being protected from spambots. You need JavaScript enabled to view it. with the intent to gain advantage for yourself and thereby committed an offense contrary to Section 22 (2) (b) (i) Cybercrimes (Prohibition, Prevention Etc.) Act, 2015 and Punishable under Section 22 (2) (b) (iv) of the same Act.
EFCC to Probe Fake $6m Intercepted By Customs
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- Written by Chinonso Igwe
The Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, ACE 11 Michael Wetkas, has assured the Nigeria Customs Service, NCS, of further investigations into the fake $6m seized by its officials at the Seme Area Command.
He gave the assurance on Tuesday, April 4, 2023 while receiving the fake $6m during a media briefing organized by the Customs Area Controller, Seme, Badagry, Comptroller Dera Nnadi.
EFCC, ICAN to Collaborate in Tackling Financial Crimes
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- Written by Chinonso Igwe
The Benin Zonal Commander of the Economic and Financial Crimes Commission, ACE I Kanu Idagu, has reiterated the Commission's commitment to collaborate and synergise with relevant bodies and associations in the fight against economic and financial crimes in the country. Idagu stated this on Wednesday, April 5, 2023, when he hosted the executives of the Institute of Chartered Accountants of Nigeria, ICAN, Benin District Society, at his office.
According to the Zonal Commander, the Commission is willing to collaborate with the association in capacity building and training. "We gain everything by collaborating. It's a step in the right direction. Collaboration is one of our core values".
Oyo Govt Seeks EFCC’s Support To Fight Illegal Mining
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- Written by Chinonso Igwe
The Oyo State government has asked for the intervention of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, in tackling illegal mining activities in the state.
The Special Adviser to the Governor on Migration and Homeland Security, Barrister Rasheed Segun Adegoke made the appeal on Wednesday, April 5, 2023, when he paid a courtesy visit to the Ibadan Zonal Commander of the EFCC, ACE I Halima Mustafa Rufa’u.
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