EFCC
EFCC Arrests Six Suspected Internet Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested six members of a syndicate of Internet fraudsters at the Iyana Era, Badagry area of Lagos State.
Man Arraigned, Remanded In Prison Custody For N192m Land Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 14, 2019, arraigned one Marshall Obioma and his company, Southern Atlantic Global Enterprises, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on obtaining, stealing and forgery to the tune of N192, 000,000.00 (One Hundred and Ninety-two Million Naira).
Magu Warns Bureau De Change Operators Over Illicit Transactions
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has warned operators of Bureau De Change, BDC, in Benin City, the Edo State capital not to engage in illicit transactions, especially as the elections are set to commence. Magu gave this advice when the Commission hosted members of BDC in Benin City.
EFCC Arraigns Ex-NEMA Staff Over N2.5m Bribery
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 14, 2019 arraigned former Chief Maintenance Officer of National Emergency Management Agency, NEMA, Ganiyu Yunusa Deji, before Justice Jude Okeke of Federal Capital Territory, FCT High Court, Maitama, for offences bordering on receiving bribe to the tune of N2.5million.
Kaduna Zonal Office Hosts Banks Compliance Officers
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, February 13, 2019 hosted Compliance Officers of banks in an interactive meeting at the zonal office premises.
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