THE Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Sunday Ekele, for criminal breach of trust and misappropriation to the tune of N2,930, 029 (Two Million Nine Hundred and Thirty Thousand, Twenty Nine Naira only). He was arraigned on Tuesday, November 21, 2023 before Justice Darius …
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JUSTICE A.A Isiaka of the Kaduna State High Court sitting in Kaduna has convicted and sentenced two internet fraudsters to four years imprisonment. The fraudsters: Ibrahim Dyeris, (alias Kyala Ford and Mathew Mcconaughey ) and Daniel Chukwuemeka Emodi were jailed on Monday, November 20, 2023 after pleading guilty to one-count …
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THE Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 20, 2023 secured the conviction and sentencing of Jesse Joshua Kassah, (alias Devaun Smith Wayne) to two years imprisonment. He was jailed by Justice Darius Khobo of the Kaduna State High Court, Kaduna, after pleading guilty …
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THE Executive Chairman, Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned students across the country to steer clear of internet fraud to avoid its grave consequences. He gave the charge on Monday, November 20, 2023 at the inauguration of an Integrity Club at Doveland International Schools, Abuja. Olukoyede …
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THE Economic and Financial Crimes Commission (EFCC) has explained why it arrested and detained four Nigerian Air Force (NAF) officials. In a statement titled Facts of the Face-off Between EFCC and NAF Officers in Kaduna, the anti-graft agency revealed that the military officials were arrested and kept behind bars after they …
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THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called on Civil Society Organizations, CSOs across the country to engage in robust anti-corruption campaigns at the grassroots. He made the call on Thursday, November 16, 2023 at a One-Day Engagement between the EFCC and CSOs …
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THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on youths across the country to use their creative abilities, more than ever before, to stimulate economic growth and development of the country. He gave the charge on Thursday, November 16, 2023, while addressing …
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EXECUTIVE Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has called on corruption fighters across the country to always strive to be ahead of fraudsters in intelligence, focus, thinking and strategies in order to tackle the menace of economic and financial crimes and other acts of corruption. …
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OPERATIVES of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 13, 2023 arrested five suspects at a residential Inn and Disney Chicken Eatery, Barnawa, Kaduna following credible intelligence about their alleged internet- related fraud activities. The suspected fraudsters: Favour Itung, Rachael Ande, Zuleiman …
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A video, code-named: “EFCC and Army Wahala” gaining traction across the social media, once again, compels the Economic and Financial Crimes Commission to reiterate its warning to skit makers and other social workers to desist from using the operational identities of the Commission illegally and irresponsibly. “EFCC and Army Wahala” is …
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