EFCC
US FEDERAL TRADE COMMISSION SIGNS MoU WITH EFCC, CPC
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The United States Federal Trade Commission, FTC, has signed a Memorandum of Understanding, MoU, with the Economic and Financial Crimes Commission, EFCC and the Consumer Protection Council, CPC, in order to increase cooperation and communication as a way of stamping out cross-border fraud.
EFCC Arraigns Man for N13m Fraud
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The Economic and Financial Crimes Commission, Wednesday 28th August, 2013 arraigned one Prince Okoro Usuanlele, before Justice Suleiman Aliyu of the Federal High Court, Port Harcourt on a 7-count charge bordering on conspiracy, forgery and obtaining money by false pretence.
EFCC Arrests Satellite Broadcast Scammer in Kano
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The Economic and Financial Crimes Commission, EFCC, on Friday August 23, 2013 arrested one Tope Ajayi over his alleged involvement in digital satellite broadcast scam. Ajayi was picked up by operatives of EFCC from his apartment located at 26 Link Bawo Road in Hausawa area of Kano following intelligence report.
EFCC Arrests 17 Suspects for N1.7Bn Oyo Pension Scam
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The Economic and Financial Crimes Commission, EFCC, has arrested a syndicate of fraudsters implicated in the stealing of N1.7billion pension funds meant for retirees of Oyo State Primary Schools. The fraudsters numbering 17, were arrested separately by operatives of the Commission.
EFCC Promotes 318 Officers
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In a move designed to boost the morale of officers and men of the Economic and Financial Crimes Commission, EFCC, its Chairman, Ibrahim Lamorde on Friday August 23, 2013 approved the release of letters of promotion to 318 officers of the Commission who had been elevated to their next pay grade levels. This followed management approval of the result of the 2013 promotion examination conducted by the Public Service Institute of Nigeria.
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