The Chartered Institute of Bankers of Nigeria, CIBN and the Economic and Financial Crimes Commission, EFCC have resolved to strengthen their collaboration in tackling corruption in the financial sector. Speaking during a courtesy visit to the EFCC’s headquarters in Abuja on Monday, May 31, 2021, the Chairman of CIBN, Bayo Olugbemi stated that there was…
The Economic and Financial Crimes Commission, EFCC has arrested one Mohammed Umar, a Bida, Niger State based politician and businessman, for alleged employment scam. A statement by the commission’s spokesperson, Wilson Uwujaren, said operatives from the Cybercrime section at the EFCC headquarters, Abuja arrested Umar on May 18, 2021 following a petition from a victim…
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described as alarming the rate of procurement frauds in public service in Nigeria. He stated this in his goodwill message at the opening ceremony of the Year 2021 First Batch Conversion Training Programme to Procurement Cadre for Federal Parastatals and Agencies organized…
The Economic and Financial Crimes Commission has said that it has not issued any notice in the social media promising financial reward for anyone with information that could lead to the arrest of Yahoo Boys. Wilson Uwujaren, Head, Media and Publicity of the commission in a statement released on Friday said the clarification became necessary…
Operatives of the Economic and Financial Crimes Commission, EFCC have arrested one Udochukwu Ugochukwu Simeon for allegedly creating fraudulent clones of the Commission e-mail address, and using same to defraud unsuspecting victims. EFCC spokesman Wilson Uwujaren in a statement on Wednesday said the 26-year-old suspect created an Outlook email account of the Commission, “efccnigeria.org.ng@outlook.com” and…
The Economic and Financial Crimes Commission, EFCC has raised alarmed at the rate Nigerians send petitions to the Commission on fraudulent investments that promise high return with little risks to investors. The commission in a statement said this trend indicates that investment scams continue to thrive despite the enforcement and public enlightenment interventions by the…
The Economic and Financial Crimes Commission, EFCC has once again notify the public about the emergence of a number of fake Twitter accounts masquerading as genuine Twitter handle of the Executive Chairman, Mr. Abdulrasheed Bawa. The commission in a statement issued and signed by the Head, Media & Publicity of the EFCC, Wilson Uwujaren said…
The Economic and Financial Crimes Commission, EFCC, Enugu Zone on Thursday, April 15, 2021 restituted the sum of N67,523,000 (Sixty-seven Million, Five Hundred and Twenty Three Thousand Naira) to one Mr. Emmanuel Onyekachukwu Onah , a trader based in Onitsha, Anambra State. Onah’s ordeal started sometime in 2019 when he transferred the sum of N75,…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa over the weekend reiterated the Commission’s commitment to fighting corruption within the ambits of the law. The anti-graft boss, who spoke in Kano, during his maiden visit to the Kano Zonal Office of the EFCC, recalled that, what distinguished the Commission at…
The Supreme Court on Friday, March 12, 2021, upheld the 10 years prison term imposed on former Plateau Governor, who was prosecuted by the Economic and Financial Crimes Commission, EFCC, for fraud. It would be recalled that the Court of Appeal, Abuja Division, on November 16, 2018 affirmed the ruling of the Federal Capital Territory…