PublicNotice30072018.pdf
AYANLOLA TEMITAYO, OMOSALEWA AYINLA, AND ADESANYA ADEWALE
OMOSALEWA AYINLA is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Skye Bank Plc., Ayinla allegedly forged treasury bills certificate worth N27 million and handed them over to a customer in exchan…
Armsgate: Again, Court Orders Interim Forfeiture of N263m
Justice I. E. Ekwo of a Federal High Court, Abuja has ordered the interim forfeiture of the sum of N263, 000, 000 (Two Hundred and Sixty Three Million Naira) only recovered by the Economic and Financial Crimes Commission, EFCC, from one of the prosecution witnesses in the N3.9 bi…
EFCC Secures 312 Convictions in 2018
The Economic and Financial Crimes Commission, EFCC, has secured a total of 312 convictions between January and December 24, 2018. The record of convictions is undoubtedly a significant improvement from the 189 convictions recorded in 2017. More significantly is that it includes t…
Court Grants EFCC Application, Orders Interim Forfeiture of Olejeme’s Assets
A Federal High Court, presided over by Justice Ijeoma L. Ojukwu on Friday, December 21, 2018, ordered the interim forfeiture of assets and properties traced to one Ngozi Olejeme, a former chairman of Nigeria Social Insurance Trust Fund, NSITF. Justice Ojukwu granted the applicati…
$2. 8Million: EFCC Files Motion for Interim Forfeiture
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has filed a motion for interim forfeiture of $2.8million (Two Million, Eighty Hundred Thousand United States Dollars), before a Federal High Court, Enugu state. Also filed is an affidavit of urgency for the m…
Illegal Oil Bunkering: Navy Hands Over Four Suspects, Vessel to EFCC
The Nigerian Navy on December 21, 2018 handed over four persons and a vessel allegedly involved in illegal oil bunkering to operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, for further investigation and possible prosecution. The suspects: Prom…
EFCC Secures Conviction of Two Internet Fraudsters
The Economic and Financial Crimes Commission EFCC, has secured the convictions of one Fabulous Peter and Osahun O. Aiseosa (a.k.a) Wesley Jackson before Justice D.Z Sanchi of the FCT High Court sitting in Jabi. They were arrested upon an intelligence report about their suspicious…
EFCC Intercepts $2.8 Million at Airport
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, on Thursday, December 20, 2018, intercepted $2.8million (Two Million, Eight Hundred Thousand United State Dollars), from two people, suspected to be money launderers, at Akanu Ibiam International Airport, Enu…
EFCC Arrests Ten Suspected Internet Fraudsters
The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters. They were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State…
We’re Committed to No-Vote Buying --- Magu Assures INEC
Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission, EFCC has reassured the Independent National Electoral Commission, INEC of the Commission’s commitment and partnership towards ensuring public confidence and forestall vote - buying in the 2019 election…
Magistrate Commends EFCC Detention Facilities
The Chief Magistrate, Special Grade and Deputy Chief Registrar, DCR, High Court of Edo State, C. A. Nwoha, today, December 20, 2018 paid an unscheduled working visit to the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC. The Magistrate said her visit was…
EFCC Impostor, Two Others Bag Five-Year Jail term
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office, on December 20, 2018 secured the conviction of Muhammed Haladu of Dengi, Kanam Local Government, Plateau State, on a one-count charge bordering on cheating, contrary to Section 320 (a) of the Penal Code. Hala…
Money Laundering: EFCC Sensitizes DNFIs in Kaduna
As part of efforts to curb money laundering in the country, the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 20, 2018 held a sensitization workshop for operators of Designated Non-Financial Institutions, DNFIs, in the state. Mohammed Sulei…
Money Laundering: Magu Charges Banks’ Compliance Officers on Diligence
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has charged compliance officers of banks in Nigeria to be diligent in the discharge of their duties and to ensure that they play active role in tackling money laundering and other fraudulent…
Magu Condemns Murder of Ex-CDS, Badeh, Condoles with Family
Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has expressed his condolence and shock over the death of former Chief of Defence Staff, CDS, Air Chief Marshal Alex Badeh, which sad event occurred on Tuesday, December 18, 2018. "On behalf o…
EFCC Re-Arraigns Man Over N1.2Million Dud Cheque
The Economic and Financial Crimes Commission today December 18th, 2018 re-arraigned one Christopher Nduka before Justice Darius Kogbo of State High Court 11 Kaduna on one count charge of obtaining money under false pretence. The defendant was initially arraigned before Justice M.…
EFCC Secures Conviction of Three Internet Fraudsters
The Economic and Financial Crimes Commission, EFCC, arraigned and secured the convictions of three Internet fraudsters, fondly referred to as “yahoo-yahoo boys”, on December 18, 2018. The boys – Emeka Anyanechi Ekene, 27; Anthony Oghuma, 26, and Onokebhagbe Okouromi Franklin, 25…
N.8m Fraud: Court Convicts Fraudster in Absentia
The Economic and Financial Crimes Commission, EFCC, today, 18th December, 2018 secured the conviction of one Musa Yunusa before Justice Darius Kogbo of High Court kaduna on a one count charge of obtaining money under false pretence. Musa was arraigned by the Commission on the 22n…
EFCC Arraigns NBA President, Paul Usoro, For Alleged N1.4bn Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned the President, Nigerian Bar Association, Paul Usoro, SAN, before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 10- count charge bordering…
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