THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Monday, 27 November, charged states and local government auditors to be more professional in order to enhance their capacity in forensic evaluation. He made the call at the Conference of Auditors- General of States and Local Government …
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THE Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 28, 2023, arraigned a couple, Oriyomi Idowu and Ruth Idowu, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on 20-count charges bordering on obtaining money by false pretence, money laundering, …
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The Lagos Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Assistant Commander of the EFCC, ACE II Michael T. Wetkas, has assured the Nigeria Customs Service, NCS, of further investigation into an alleged bribery of its officials to the tune of $54,230( Fifty Four Thousand, Two Hundred and …
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THE Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of thirty-three (33) internet fraudsters to various jail terms. The convicts were jailed by Justices Ladiran Akintola, Adebukola Olajide and M.O. Ishola of the Oyo State High Court, Ibadan; Justice B.B. Adebowale of …
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THE Executive Chairman of the Economic and Financial Crimes Commission, EFCC Mr. Ola Olukoyede has called for an end to corruption, social injustice, deprivation and rancour across the country. He made the call on Thursday, November 23, 2023 in Abuja while receiving a delegation of the Public Complaints Commission, …
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OPERATIVES of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected internet fraudsters in the Makurdi metropolis, Benue State. They were arrested on Thursday, November 23, 2023 following credible intelligence on their alleged involvement in internet-related offences. The suspects are : Stanley Tochukwu, Desmond …
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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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