The Commandant of the EFCC Academy, Mr. Ayo Olowonihi has called on Nigerian youths to join the EFCC in fighting economic and financial crimes.
The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has urged bankers not to yield to pressure in the discharge of their duties but to be diligent and follow due process to safe guard their integrity and the nation's economy.
The Economic and Financial Crimes Commission, EFCC, has arraigned three internet fraudsters: Ezegbebe Francis Nowoghomwema, Chinedu Ngwu and Solomon Ogu before Justice A. M Liman of the Federal High Court 1, Benin on separate charges bordering on conspiracy to commit felony to wit: obtaining money under false pretence. They pleaded not guilty to the charges.
The Economic and Financial Crimes Commission on Wednesday February 13, 2013 arraigned Auwalu Mohammed, Managing Director of TIC Travels and Tours, before Justice Farouq Lawal of the Kano High Court on five count charge of conspiracy and obtaining by false pretence.
A Kano State Civil Service Commissioner, Alhaji Aminu Ibrahim Gaya, is to be arraigned by Economic and Financial Crimes Commission, EFCC on February 14, 2013 at a Federal High Court, Abuja on a 4 (four) count charge of forgery.
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 13, 2013 arraigned one Towase Sunday before Justice Lambo Akanbi of the Federal High Court, Port Harcourt on a two count charge bordering on conspiracy and illegal dealing in Petroleum Products.
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 12, 2013 told a Lagos High Court sitting in Ikeja that Oluwaseun Ogunbambo, Kabila Theck and Fargo Petroleum and Gas Limited, who are being tried on a 10-count amended charge forged cargo and freight documents used in falsely obtaining the sum of N976, 653,110.28 (Nine Hundred and Seventy Six Million, Six Hundred and Fifty Three Thousand, One Hundred and Ten Naira, Twenty Eight kobo), as subsidy claim from the government.
A former Kogi Central Senatorial candidate, Alhaji Abdulazeez Bello will soon be arraigned by the Economic and Financial Crimes Commission, EFCC, on charges of impersonation and forgery. Bello, 49, was arrested recently by operatives of the State Security Services, SSS, at the Sheraton Hotels & Towers, Lagos, for impersonating the Director of Operations of the EFCC, Mr. Olaolu Adegbite.
Justice Nuhu Yahaya Galadanci of the Kano High Court, on February 11, 2013 sentenced one Nathaniel Abutor to six month imprisonment for offences bordering on fraud and impersonation. The convict who pleaded guilty to a 10-count charge was however given the option of Twenty Thousand Naira (N20, 000) fine.