By Wilson UWUJAREN, Head, Media & Publicity, EFCC Abuja/ ILORIN & P/H-THE Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 16, 2021 secured the conviction of three serial fraudsters charged for offences bordering on cheating by impersonation, attempted cheating and internet fraud. The ... Read More »
By “Kanmi AKINLADE, Investigator Correspondent, Northern Zone/ *Bawa being attended to on the floor… ABUJA- THE rather shocking incident at the Aso villa Thursday, during which the Chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa slumped while delivering speech at the occasion of the National Identity Day ... Read More »
By Wilson UWUJAREN, Head, Media & Publicity, EFCC Abuja/ BENIN CITY- OPERATIVES of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Sunday, September 12, 2021 arrested 31 suspected internet fraudsters. The suspects were arrested in two separate locations in Benin City sequel to actionable intelligence. Read ... Read More »
By Wilson UWUJAREN, Head, Media & Publicity EFCC, Abuja/ MAIDUGURI-THE Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, September 10, 2020 re-arraigned one Dookenger Odey Takon before Justice Umaru Fadawu of the Borno State High Court, Maiduguri on a four -count amended charge bordering on ... Read More »
By Wilson UWUJAREN, Head, Media & Publicity EFCC Abuja/ UNITED KINGDOM- THE Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has called on leaders across the world to rise to the challenge of fighting corruption to enhance global economic development and security. He made the appeal on ... Read More »
By Wilson UWUJAREN, Head, Media & Publicity, EFCC Abuja/ UYO-THE Commander of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, ACE-1 Nwanneka Nwokike has warned bank officials against providing foreign exchange to customers who have no intention of travelling outside Nigeria. Nwokike who gave the warning ... Read More »
The accused person… By Wilson UWUJAREN, Head, Media & Publicity, EFCC Abuja/ MAIDUGURI- THE Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 7, 2021 arraigned one Bukar Mohammed before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a one-count charge of ... Read More »
By Wilson UWUJAREN, Head, Media & Puvlcity, EFCC Abuja/ LAGOS- LEKKI, the fast-developing upper middle class area of Lagos Metropolis, is emerging as the new hub of internet-related fraud. Data from the investigation activities of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, for the second quarter ... Read More »
By Wilson UWUJAREN, Head, Media & Publicity, EFCC Abuja/ LAGOS- JUSTICE Lateefat Okunnu of the Lagos State High Court sitting in Ikeja, has ordered the freezing of the assets and funds to the tune of N19, 178, 253,050 belonging to a convicted former Managing Director of the defunct Bank PHB ... Read More »
By Wilson UWUJARREN, Head, Media and Publicity, EFCC Abuja/ LAGOS- JUSTICE Tijanni Garba Ringim of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday September 1, 2021, ordered the interim forfeiture of the sum of N5, 318,517,789.48 found in the account of a company, Kaiser Strategic Services Limited. Justice ... Read More »
