EFCC
EFCC Arrests Club Owner, 21 Other Suspected Internet Fraudsters In Ibadan
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- Written by Chinonso Igwe
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Adepoju Olawale Sunday, owner of “De Rock Club”, Ring Road, Ibadan and 21 other suspected internet fraudsters , in an intelligence-driven operation.
The 21 other suspected internet fraudsters, including a couple: Aladenusi Adegboyeyega Ayodeji and Aladenusi Omowunmi Sadiat( a.k.a Bonnie and Clyde) are: Ajuwon Omobola Ibrahim, Ogunniyi Atilade Stephen, Bolaji Olawale Quadri, Olajire Usthman Olamilekan, Ojo Faruq Kolapo, Kajero Babatunde Sodiq, Kareem Taiwo Abiodun, Bolaji Bolarinwa Toheeb, Banjo Micheal Toyin and Clement Clemson Adeseye.
False and Misleading Video in Circulation on EFCC Operations
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to an online video trending on Instagram, from the handle of a certain "@Iamhelenaduru", a self- styled actress, purporting, quite mischievously, an assault by operatives of the Commission.
Checks by the Commission, however, flagged Helen Aduru, an upcoming actress, as a mere publicity-seeking player, with a poorly-scripted claim that has fallen flat in the face of unassailable facts available to the Commission.
Alleged N6.3b Fraud: EFCC to Appeal Jonah Jang, Pam’s Acquittal
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the Friday, September 2, 2022 judgment of Justice C.L Dabup of the Plateau State High Court sitting in Jos, discharging and acquitting a former governor of Plateau State, Senator Jonah David Jang and a former cashier in the Office of the Secretary to the State Government, OSSG , Yusuf Pam, of the seventeen- count charges bordering on criminal breach of trust and misappropriation of Plateau State funds to the tune of N6.3 billion.
EFCC Arrests 17 Suspected Internet Fraudsters in Benin-City
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- Written by Chinonso Igwe
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 17 suspected internet fraudsters.
They were arrested at their hideout in Benin City, Edo State following actionable intelligence received by the Commission.
The suspects are Arebu Julius, Ebiechuwa Victory Ovie, John Uwague, Edward Asuelimhen, Onyeka Sunday, Omorefe Osazee, Kelvin Emmanuel, Osamuliamen Maxwell, Osrmudiamen Aganjele, Godday Osaretin and Osayande Osariemen. Others are Destiny Enobokhare, Daniel Collins, Collins Edobor, Chukwuemeka Johnson, Omofuma Godpower and Progress Edoagu.
EFCC, NDA Parley in Anti-Graft Lecture
- Details
- Written by Chinonso Igwe
In furtherance of its stakeholders’ engagement in the fight against economic and financial crimes, the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has carried out an enlightenment and sensitisation interaction with senior military officers, academic staff and officer cadets of 73 and 74 Regular Courses of the Nigerian Defence Academy, NDA.
The event, which held on Thursday, September 1, 2022 at the NDA, Afaka, Kaduna had paper presentations in three segments by senior officers of the EFCC. The first presentation, delivered by Chief Superintendent of the EFCC, CSE Nana Fatima Abubakar took an " An overview of the Economic and Financial Crimes Commission, EFCC.
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