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EFCC Arrests 89 ‘Yahoo-Boys’ in Ibadan Night Club
The EFCC Ibadan zonal office, at the weekend, arrested 89 suspected internet fraudsters at the popular Club 360 located on the Akala Expressway, Oluyole Extension in Ibadan, the Oyo State capital.
#SayNoToCorruption
The EFCC Ibadan zonal office, at the weekend, arrested 89 suspected internet fraudsters at the popular Club 360 located on the Akala Expressway, Oluyole Extension in Ibadan, the Oyo State capital.
#SayNoToCorruption
In preparation for the late night operation, officers of the commission had carried out series of discreet surveillance on the nature of activities going on in the nightclub which, according to intelligence, was notorious for harboring suspected internet fraudsters.
The raid also led to the confiscation of scores of vehicles, laptops, sophisticated phones and other items.
The suspects are undergoing further interrogation.
For more stories, visit efccnigeria.org
The suspects are undergoing further interrogation.
For more stories, visit efccnigeria.org
Court Jails Fifteen Fraudsters in Enugu
The EFCC, Enugu Zonal office secured the conviction of fifteen (15) fraudsters on 9th and 11th December, 2019.
#SayNoToCorruption #EFCCFightsForYou #UnitedAgainstCorruption
The EFCC, Enugu Zonal office secured the conviction of fifteen (15) fraudsters on 9th and 11th December, 2019.
#SayNoToCorruption #EFCCFightsForYou #UnitedAgainstCorruption
They were convicted before Justice I.N Buba of the Federal High court, sitting in Enugu, Enugu state on separate one count charge bothering on Impersonation and Obtaining by False Pretences.
The convicted internet fraudsters who were arrested at various locations at Enugu and Owerri are: Echebiri Vincent, Chinedu Ronald, Stanley Dike, Oledibe Osinachi, Ibegbulem Precious Chinedu, John Samuel Chukwuemeka, Kanu Ikenna, Daniel Chinedu Prince, Noolisa Chisom...
BREAKING: N7.65Billion Fraud: Ex Gov. Orji Kalu Jailed
Finally, a former Abia State Governor, Orji Uzor Kalu, who was prosecuted on a 27 counts by the EFCC has been jailed.
#SayNoToCorruption #EFCCFightsForYou
Finally, a former Abia State Governor, Orji Uzor Kalu, who was prosecuted on a 27 counts by the EFCC has been jailed.
#SayNoToCorruption #EFCCFightsForYou
Kalu, now a Senator representing Abia North at the National Assembly, was jailed by a Federal High Court, sitting in Lagos and presided over by Justice Mohammad Idris. He was sentenced to 12 years imprisonment for N7.65bn fraud.
Also convicted and sentenced are two other accomplices, his firm, Slok Nigeria Limited and Udeh Udeogu, who was Director of Finance and Accounts at the Abia State Government House during his tenure as governor.
EFCC Has Not Dropped Charges Against Diezani, Others
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media...
#SayNoToCorruption #Upright4Nigeria
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media...
#SayNoToCorruption #Upright4Nigeria
...purporting that the Commission had dropped the criminal charge against a former minister of petroleum resources, Diezani Alison-Madueke and other persons indicted for money laundering.
The Commission enjoins members of the public to disregard the report which is false and misleading. At no time did the Commission withdraw the charge, which is still before Justice Muslim Hassan of the Federal High Court, Lagos.
