EFCC, ROLAC Partner to Sensitise DNFIs Against Money Laundering
The Economic and Financial Crimes Commission, EFCC has called on operators of the Designated Non-Financial Institutions, DNFIs in Kano to be cautious of criminal elements who disguise as businessmen just launder proceeds of illegal activities. The call was made by the Director, S…
Microfinance Manager, 3 Others Sent to Prison for N29m Fraud
The Economic and Financial Crimes Commission, EFCC has secured the conviction of one Sani Abubakar, a former manager of a Microfinance Bank in Arugungu, Kebbi State, for offences bordering on conspiracy, forgery, obtaining money under false pretence and issuance of dud cheque to…
EFCC Arraigns Man For Allegedly Defrauding BoI
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, May 2, 2019, docked one Okey Justin Eze and his company, Ashford Industries Nigeria Limited for allegedly defrauding Bank of Industries, BoI. Eze is facing trial before Justice Oluwatoyin Taiwo o…
How Abdul-salam, Others Looted NAMA’s N2.8b-Witness
A witness of the Economic and Financial Crimes Commission, EFCC, Nurudeen Bello, in the alleged N2.8billion fraud trial involving Ibrahim Abdul-salam, former Managing Director of Nigeria Airspace Management Agency, NAMA, and others, on Friday, May 3, 2019, told Justice Babs Kuewu…
Corruption, Mother of all Crimes- Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has described corruption as the mother of all crimes militating against the country. He made the disclosure on Friday May 3, 2019, while receiving a delegation of Nigeria Archery Federation, N…
EFCC Docks Man for N3m Fraud
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on May 3, 2019, arraigned one Dan Musa Yakubu before Justice Hajiya Asmau of a Federal Capital Territory, FCT High Court, Lugbe on a one-count for offences bordering on obtaining by false pretence to th…
EFCC Arraigns Poly Graduate For $600 Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, May 3, 2019 arraigned one Akeredolu Oluwafemi Temidayo (a.k.a. Susan Henderson) before Justice Joyce Abdulmalik of the Federal High Court 2, sitting in Ibadan, Oyo State. Akeredolu, who claimed to…
EFCC Secures 16 Convictions, Recovers N72.9m, Properties in Uyo
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office has secured 16 convictions in the first quarter of the year 2019, and recovered the total sum of N69,431,029 and $9,630. According to the Deputy Zonal Head, Alex Ebbah, who made the disclosure on May 3, 2019, th…
EFCC Nabs 37 Suspected Yahoo Boys
The South-east Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 1, 2019 arrested 37 suspected internet fraudsters in Owerri, the Imo State capital. The arrest followed a raid on some targeted residences in Okwu Urata, Aladinma and Egbu areas.…
Four Kwara Officials Arraigned for Money Laundering
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, on Thursday, May 2, 2019 arraigned four officials of the Kwara State Government, before Justice Babangana Ashigar of a Federal High Court sitting in Ilorin on a two-count charge bordering on money laundering…
Corruption Fight will Engender Growth, Development- Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Tuesday, April 30, 2019, stated that eradicating corruption and the twin evil of economic and financial crimes will engender growth and development in the country. Magu stated this when he…
We Shall Fight Corruption with Everything -Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has assured that the fight against corruption shall not be lost as the Commission is ready to employ everything possible to ensure victory. Magu stated this on Tuesday, April 30, 2019 while re…
EFCC Docks Two for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office on Tuesday, April 30, 2019 arraigned the duo of Imoniaye Rona Daniel (a.k.a Richard willbur) and Anigbo Emmanuel (a.k.a William Manson) before Justice P.H. Mallong of the Federal High Court Kaduna on a five-cou…
Corruption Fight will Engender Growth, Development- Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Tuesday, April 30, 2019, stated that eradicating corruption and the twin evil of economic and financial crimes will engender growth and development in the country. Magu stated this when he…
Galaxy: The Unveiling of a Voodoo Tycoon By Tony Egbulefu
For 28 years, Babagana Abba Dalori lived a quiet and dreary life. With all the risks to lives and limbs in his native Borno State, North-east Nigeria, he wished above all things to graduate safe and alive from the Electrical and Electronics Department of University of Maiduguri,…
Values Degeneration Among Youth Pains Me – Magu
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has expressed pains over the level of values degeneration among the Nigerian youth, stressing the need to act fast to save the future of the country. Magu stated this through the Commission’s…
Shun Corruption in your Govts, Magu Urges Governors-elect
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Tuesday, April 30, 2019 tasked in-coming and returning governors on the need to shun corruption. He made the charge at the induction ceremony for the governors-elect and their returning col…
EFCC Docks Man For Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, April 30, 2019 arraigned one Mathew Anagor (a.k.a Tony Wood) before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a six-count charge bordering on conspiracy, obtai…
Magu Expresses Worry over Tide of Insider Abuse in Banks
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Tuesday, April 30, 2019 warned banks to ensure a proper monitoring of their staffs in order to stem the increasing tide of insider abuse and compromise of confidentiality among bank staffs.…
EFCC Arraigns Businessman for N50m Bitcoin Fraud
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has arraigned one Joseph Adigizi Anthony before Justice Mallong Peter of the Federal High Court sitting in Kaduna, Kaduna State for a N50 million fraud. His journey to the dock began when the Kaduna office of…
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