The massive operation by the EFCC to deter vote trading and other financial malfeasance ahead of tomorrow’s presidential and national assembly elections may have begun paying dividends…
Tag: EFCC
Bawa dId not advice INEC not to sell forms to anyone – EFCC
In a Press release issue by EFCC, It has been stated that the new head of the Organization did not in any advice INEC not to sell forms and have advised the public to disregard any form of media passing suck wrong information. FIND PRESS RELEASE BELOW
EFCC Arrests Two Brothers, Six Other Suspected Internet Fraudsters in Osogbo
4 Internet Fraudsters Convicted In Lagos, The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men suspected to be internet fraudsters in Osogbo, Osun State.
Man convicted to court for stealing – EFCC
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 7, 2021 secured conviction of one Mustapha Kyari before Justice Umaru Fadawu of Borno State High Court, Maiduguri on one count charge which bordered on dishonesty and stealing.
Two Brothers Arraigned for Allegedly Stealing N1.5bn From Arthur Eze
The Economic and Financial Crimes Commission, EFCC, on Wednesday December 23, 2020, arraigned two brothers, Eze Okwuchukwu Olisaebuka and Eze Nnadozie Onyeka and their respective companies -Berlus Resources Ltd and DYM Integrated Service Limited, before Justice Binta Mohammed of the Federal Capital Territory High Court, Maitama, Abuja on two separate charges bordering on fraud.
RELIABLE SOURCE: EFCC heads to supreme over Metuh’s case.
The Economic and Financial Crimes Commission, EFCC, is to approach the Supreme Court to set aside Wednesday December 16 decision of the Abuja Division of the Court of Appeal quashing the conviction of Olisa Metuh, former National Publicity Secretary of the Peoples Democratic Party, and his company, Destra Investment Limited.
RELIABLE SOURCE: EFCC Wins Cybercrimes Prevention Award.
The Economic and Financial Crimes Commission, EFCC, on Saturday, December 12, 2020, emerged best cybercrime Prevention agency in Nigeria at the second Security and Emergency Management Award (SAEMA).
RELIABLE SOURCE: Beware of Scam Alert, EFCC Warns
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a misinformation trending on the social media of a Scam Alert which purportedly emanated from EFCC Help Desk Headquarters, Jabi-Abuja.
EXCLUSIVE: it’s official, EFCC, DSS to Deepen Collaboration.
The Economic and Financial Crimes Commission, EFCC, and Department of State Services, DSS, have pledged to deepen collaboration in a bid to fight all manners of graft in Nigeria.
RELIABLE SOURCE: 140 Cybercriminals Arrested Over Three Months In Lagos- EFCC
The Lagos Zonal Head of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has disclosed that about 140 cybercriminals were arrested in the zone over a period of three months.