Tag Archives: Economic and Financial Crimes Commission

EFCC To Quiz Jaiz Bank CEO, Hassan Usman, Others, Over AGF’S Alleged N109bn Fraud


EFCC will question Hassan Usman, CEO of Jaiz Bank, and others for suspected N109 billion theft by AGF. The Economic and Financial Crimes Commission, EFCC, may soon summon Hassan Usman, the managing director of Jaiz Bank Plc, and other senior members of the Islamic bank for questioning regarding their alleged roles in the N109 billion thatAhmed Idris, the disgraced former Accountant General of

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EFCC Trains 120 Officers on Tax Fraud Investigation


In its continuous effort to hone the skills of its workforce for impactful performance, the Economic and Financial Crimes Commission, EFCC, has commenced an intensive training on tax fraud investigation for its officers The training, which kicked off on Monday, July 18, 2022 at the EFCC Academy, Karu, Abuja, was declared open by the Commandant of the Academy, Commander of

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N109bn Fraud: EFCC to Arraign Former Accountant General, Ahmed Idris, Others July 22


The Economic and Financial Crimes Commission, EFCC, will on Friday, July 22, 2022, arraign a former Accountant General of the Federation, Ahmed Idris before Justice A.O. Adeyemi Ajayi of the Federal Capital Territory High Court, Abuja. He is to be docked alongside three others: Godfrey Olusegun Akindele, Mohammed Kudu Usman and Gezawa Commodity Market and Exchange Limited on a 14

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Osun Election: EFCC Arrests Four for Vote Buying at Oshogbo


The Economic and Financial Crimes Commission, EFCC, arrested four persons for offences bordering on vote buying during the governorship election which held on Saturday, July 16, 2022 in Osun State. The suspects are Yekini Nurudeen Abiodun, Jimoh Kazeem, Adeyemo Bahir and Abidogun Ismail. They were arrested by operatives of the EFCC at different polling units following credible intelligence while trading

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Alleged N204million Fraud: Senator Bassey Admits Receiving Vehicles from Omokore


Fresh facts have emerged in the ongoing trial of Senator Albert Bassey before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, with the Senator admitting that he received vehicles from a contractor, Olajide Omokore while he was a Commissioner in Akwa Ibom State. Bassey is being prosecuted by the Economic and Financial Crimes Commission,

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Internet Fraud: Eight Convicted in Ibadan


The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, July 1, 2022 secured the conviction and sentencing of eight internet fraudsters before different Courts in Ibadan, Oyo State on separate amended one count charge each of fraudulent impersonation and obtaining by false pretence. The offences contravene Section 22 (2) (b) of Cybercrimes (Prohibition, Prevention etc.)

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Punishment For Cyber Fraud: Yahoo Boy To Wash Toilets For 8 Months!


The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, June 20, 2022, secured five convictions before the Federal and State High Courts in Ibadan, Oyo State and Osogbo, Osun State respectively. Among the convicts is Amusa Abdulhakeem Oluwasegunfunmi, a final year student of Transport Planning Management at Tai Solarin University, Ijebu Ode, Ogun State who

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Osun 2022: ‘Investigate Adeleke, PDP Over Voters’ Inducement’ – Oyetola Re-election Campaign Council Tells EFCC


2022: Oyetola re-election Campaign Council urges EFCC to investigate Adeleke, PDP over voters’ inducement …warns opposition party against billboard vandalisation The reelection Campaign Council of the Osun governorship candidate of the All Progressives Congress, APC, has urged the anti-graft agency, Economic and Financial Crimes Commission, EFCC, to investigate the candidate of the Peoples Democratic Party, PDP, Ademola Adeleke, over his

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