EFCC
EFCC Arrests Three Internet Fraudster
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested three suspected internet fraudsters in a sting operation.
The suspects: Adugwe Rex Odinaka(aka Alhaji Ugly Rex), Igwe Prince Chukwuebuka (aka Trad Marley) and Ifeanyi Nicholas Chukwulenwa, were arrested in Omoku, Rivers State.
EFCC Hosts Rally against Voter’s Inducement
- Details
- Written by Chinonso Igwe
As part of its sensitization efforts to enlighten the public against the ills of money laundering and voter’s inducement, the Economic and Financial Crimes Commission, EFCC, hosted a “Say No to Vote Buying” Concert, which held at the Unity Fountain, Abuja, on January 13, 2019.
N15m Fraud: Dangote Staff Bag Five Years Jail Term
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 14, 2019 secured the conviction and sentencing of one Adewale Dalmeida, an employee of Dangote Cement, Ibese, Ogun State, to five years imprisonment before Justice O. J. Bamgbose of the High Court of Ogun State, Abeokuta for an offence bordering on conspiracy and stealing to the tune of N15, 000, 000 (Fifteen Million Naira) only.
NCA Trains EFCC Officers on Modern Investigative Techniques
- Details
- Written by Chinonso Igwe
A three-weeks Senior Investigative Course for officers of the Economic and Financial Crimes Commission, EFCC, selected from the various zones, began on January 14, 2019 at the EFCC Academy, Karu, Abuja.
EFCC Arraigns Company Director for N9m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 14, 2019 arraigned one Chukwunyere Thomas Emefu, before Justice Yusuf Halilu of a Federal Capital Territory, FCT High Court, Maitama on a two-count charge bordering on dishonesty and unlawful conversion to the tune of N9, 000, 000 (Nine Million Naira) only.
More Articles ...
Page 1118 of 1789