EFCC
Uphold Integrity and Transparency, Magu Charges Students
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has again called on youths and students to shun internet fraud and other forms of economic and financial crimes.
Alleged $40m Fraud: We Didn’t Have a Contract with ONSA- Azibaola
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- Written by Chinonso Igwe
The trial of Robert Azibaola, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for a $40 million fraud charge continued on February 5, 2019 with him testifying that there was no formal contract between his company and the Office of the National Security Adviser, ONSA.
Alleged N9.7bn Fraud: Court Adjourns Ex-Air Chief, Dikko’s Trial to Feb 27
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- Written by Chinonso Igwe
The trial of a former Chief of Air Staff, Air Marshal Mohammed Umar Dikko, who is standing trial for an alleged seven-count charge of money laundering and procurement fraud to the tune of N9.7 billion, has been adjourned to February 27, 2019.
Seven More Internet Fraudsters in EFCC Net
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office have arrested seven more suspected internet fraudsters.
Man Bags One Year Jail Term For Love Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has secured the conviction and sentencing of one Badmus Oladimeji, an Internet fraudster, for possession of fraudulent documents before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
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