EFCC
UK Government Donates Forensic Equipment to EFCC
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The strategic partnership between the Economic and Financial Crimes Commission, EFCC and the Serious Organised Crime Agency, SOCA of the United Kingdom received a boost on Thursday, August 15, 2013 with the donation of forensic information technology equipment to the Commission by the British law enforcement agency.
Ambrose Owuru Gets N10m Bail
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A Federal High Court sitting in Port Harcourt has granted the former presidential candidate of the Hope Democratic Party, Chief Ambrose Owuru bail in the sum of ten million naira, (N10, 000, 000) and one surety who must be a lawyer of thirty years post call experience.
Justice Suleiman Aliyu also ordered that the surety must swear an affidavit of means while the accused undertake to be present in court throughout his trial.
EFCC Arrests Man With 30 ATM Cards, 8 Signed Cheques
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The Economic and Financial Crimes Commission has arrested one Kingsley Mudi over alleged ATM fraud. He was picked up at about 11 pm on August 2, 2013 at Fidelity Bank ATM on Airport Road, Warri, Delta State following intelligence report.
EFCC Declares Seun Ogunbambo, Habila Theck Wanted
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T
he Economic and Financial Crimes Commission, EFCC has declared two persons accused of defrauding the federal government in bogus oil subsidy claims wanted. They are Seun Ogunbambo and Habila Theck, Managing Director and General Manager, Operations respectively of Fargo Petroleum and Gas Limited.
Fraudster In EFCC Net Over N5m Bank Alert Scam
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The EFCC on Wednesday, July 31, 2013 arrested a notorious fraudster who specialises in defrauding unsuspecting members of the public through fraudulent bank credit alerts. Wale Olaide (a.k.a Wale Dollar) met his waterloo when he duped one Abdulhamid Abubakar, a bureau de change operator of N5, 000,000.00(Five Million Naira only). Olaide had contacted Abubakar's younger brother, Hashim, also a bureau de change operator based in Lome, Togo Republic that he wanted to purchase Five Million Naira (N5, 000,000) equivalent in CFA Francs. Olaide requested for his Nigerian bank account to enable him pay in the naira equivalent. Hashim asked Abubakar to send his First Bank account details to Olaide.
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