EFCC
Court Orders Final forfeiture of Ex- Perm Sec’s N664.4m, $137,680
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- Written by Abdullahi Usman Rugga
EFCC Did Not Clear NABDA D-G, Ogbadu
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- Written by Abdullahi Usman Rugga
EFCC Arrests 13 Suspected Internet Fraudsters
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected Internet fraudsters for conspiracy, possession of fraudulent documents and obtaining money under false pretence.
Ex- Katsina Perm Sec Jailed for Fraud
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- Written by Abdullahi Usman Rugga
A former Permanent Secretary in the administration of former governor of Katsina State, Ibrahim Shehu Shema, Yusuf Sule Saulawa was today December 29, 2017 convicted by Justice Sanusi Tukur of the Katsina State High Court of one count of Obtaining by False Pretense.
EFCC Arrests Fake Investigator Over Attempt to Defraud Gov. Al Makura … Police Officer for impersonation
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission today, December 22, arrested one Mohammed Momoh, a farmer, for attempting to defraud the governor of Nasarawa State, Alhaji Tanko Al- Makura.
The suspect while posing as a “Private investigator from the Villa“ had approached the wife of the governor with a proposition to help stop a purported investigation of two accounts belonging to the governor, by the Economic and Financial Crimes Commission. He claimed he came across information regarding the two accounts that had been under investigation since 2011 and also intercepted mails and gotten wind of investigation report purportedly sent to First Bank by the EFCC.
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