EFCC
Economic and Financial Crimes Commission
N1.162bn Fraud: Judge Adjourns Dariye’s Case to Oct 10
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- Written by Chinonso Igwe
Justice Adebukola Banjoko of the Federal Capital Territory, FCT High Court, Gudu, has fixed October 10, 2017 for further proceedings in trial of Joshua Dariye, a former Plateau State governor, who is facing a N1.162 billion fraud charge preferred against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Arrests Eight for Alleged Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission has arrested eight suspected Internet fraudsters. The suspects: Samson Olujobi, 28 (a.k.a Mau Rice, Melinda Mcginnis); Abraham Sunday, 32 ( a.k.a. Raymond Dodson); Gabriel Ayo, 25 ( a.k.a. Robert McIntosh, Donald Great); Omotayo Raphael, 25 (a.k.a. Michael Black); Semiu Sunday Olawale, 23 (a.k.a. J. Cabtree); Dafe Onosigho, 27 (a.k.a. Johna Kurz ); Ewiolo Elvis, 32 (a.k.a. Morgan Moore), and Usiaka Louis, 22 (a. k.a. Anthony Parker, David Smart, Alfred Norman), were arrested around the Egbeda and Agege areas of Lagos August 27, 2017 following intelligence report on their alleged involvement in internet crimes.
NAICOM, EFCC Partner to Combat Insurance Sector Fraud
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- Written by Chinonso Igwe
EFCC Returns N36m to School Duped By Suspected Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has returned a sum of N36, 186,012.00( Thirty Six Million, One Hundred and Eighty-Six Thousand, Twelve Naira) to Mrs Ifeoma Chukwuogo, Proprietress of Jephtah International School, East-West Road, Port Harcourt, Rivers State as money recovered from three suspected fraudsters who allegedly diverted the school's money for their private use.
Magu Calls for United Front in Fight against Corruption
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has taken the challenge of fighting corruption to members of the Organized Labour, Civil Society Organizations, and social media personalities, stressing the need for a united front in the fight against corruption.
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