The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Thursday March 18, 2021, arraigned the trio of Theophilus Omambala, Lawal Umar and Alexander Danjuma...
...before Justice Musa Usman of the Federal Capital Territory High Court, Bwari, Abuja on one count charge bordering on false and misleading information.
The charge reads, “that you Theophilus Omambala sometime in 2021 at Abuja within the jurisdiction of this Honorable Court, gave false information to officers of the Economic and Financial Crimes Commission that monies were stashed at the residence of one Audu Innocent Ogbeh...
...located at Lugbe District of the FCT, which information turned out to be false, untrue and misleading and thereby committed an offence punishable under Section 39(2) (b) of the Economic and Financial Crimes Commission Establishment Act (2004)”.
The defendants pleaded not guilty to the charge preferred against them. In view of their plea, the prosecuting counsel, Aliyu Bokani Usman asked the Court for a trial date and that the defendants be remanded at the Nigerian Correctional Centre, Kuje.
Counsel to the defendants, A.I. Na-jirgi prayed the Court to grant his clients bail. The judge rejected his oral application, insisting on a formal bail application which should be filed before the next adjourned date.
The defendants have been remanded in the Kuje Custodial Centre pending determination of bail application. The case has been adjourned till June 21, 2021.
• • •
Missing some Tweet in this thread? You can try to
force a refresh
EFCC Arrests 18 Suspected Internet Fraudsters in Ogun
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 18 suspected Internet fraudsters in Ogun State.
The suspects are: Ibrahim Oreniyi Atolani, Tijani Faruk Ayobami, Yisa Ademola Ibrahim, Olukoya Aliu Temidayo, Sulaimon Sharafdeen Adebayo, Adebayo Abiodun Mustapha, Lateef Aremo Shina, Ali Mukit Olamilekan and Tajudeen Taiwo Hassan.
Others are: Aina Ayomide Oluwapelumi, Adetola Yusuf Omogbolahan, Adekoya Ibrahim Olamilekan, Oreniyi Sulaimon Olalekan, Tiamiyu Olamide Babatunde, Ojetola Michael Timileyin and Ajetunmobi Bariu Toyosi.
The Economic and Financial crimes Commission, EFCC, has expressed concern about the activities of supposed whistleblowers who mislead the agency through false information.
The Executive Chairman of the Commission, Mr. Abdurasheed Bawa, said despite due diligence by the EFCC, scarce investigative resources have been wasted by the agency in following up false leads that frequently comes to dead end.
He said the activities of false whistle blowers detract from the noble intendment of the Whistblower Policy of the Federal Government which seek to incentivize information leading to the recovery of stolen wealth.
The Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Thursday March 18, 2021, arraigned one Abubakar Garba before Justice Bello Duwale of the State High Court, Sokoto, Sokoto State for offences bordering on criminal breach of trust.
The defendant allegedly misappropriated the sum of N750,000.00 (Seven hundred and fifty thousand naira), part of the money given to him for the purchase of aproperty.
EFCC Arraigns Store Officer over Fake Contract in Kano
The Economic and Financial Crimes Commission (EFCC) on Thursday March 18, 2021 arraigned one Adamu Bello before Justice Ado Yusuf Birnin Kudu of Jigawa State High Court on one count charge bordering on obtaining by false pretence.
The defendant allegedly obtained food items from Usman Dabuwa under the pretext that he had a contract to supply the items to the Federal Government Girls College, Kazaure.
EFCC Docks Two over Alleged Internet Fraud in Ibadan
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, March 18, 2021, arraigned two persons, Aremu Ridwan Kunle and Adegboyega Adisa Adebayo before Justice Iyabo Yerima of the Oyo State High Court, sitting in Ibadan for alleged internet fraud.
Aremu was separately charged with eight counts while Adegboyega was docked on a two count charge.
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurasheed Bawa on Thursday, March 18, 2021 promised to partner with the National Institute For Security Studies in the fight against corruption.
The EFCC boss made the promised when the management of the institute paid a Courtesy Visit to the Commission’s Headquarters in Jabi, Abuja.
Bawa thanked the delegation for the visit and promised to work with the Institute in the areas of intelligence and due diligence.