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EFCC News - Page 22

Bawa Charges Media On New Money Laundering Regulations

Bawa Charges Media On New Money Laundering Regulations

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on the media to be familiar with the new Money Laundering (Prevention and Prohibition) Act 2022 so as not to run foul of its provisions. He also emphasized the
October 26, 2022
Footballer Bags 12 Years For Internet Fraud In Ilorin

Footballer Bags 12 Years For Internet Fraud In Ilorin

A professional footballer, Jacob Wisdom Chukwuemeka has been convicted and sentenced to six years imprisonment for offences bordering on internet fraud and possession of fraudulent funds. He was jailed on Monday, October 4, 2022 by Justice Muhammed Sani of the Federal High
October 5, 2022
Cryptocurrency fraudster

Olisa Metuh’s Case Not Struck Out, EFCC Insists

The Economic and Financial Crimes Commission (EFCC) says  the Federal High Court (FHC) sitting in Abuja did not strike  out any suit it filed  against former National Publicity Secretary of the People’s Democratic Party, PDP, Olisa Metuh, for retrial. In a statement
September 27, 2022
EFCC Chairman Abdulrasheed Bawa

UNGA 77:  EFCC’s Bawa Hails Buhari On Illicit Financial Flows

Executive Chairman of the Economic and Financial Crimes Commission,  EFCC,  Abdulrasheed Bawa,  has commended President Muhammadu Buhari for the strong political will he has demonstrated in tackling the menace of illicit financial flows (IFFs) and other acts of corruption. He gave the
September 24, 2022
Kaduna Court Jails 5 Fraudsters

Kaduna Court Jails 5 Fraudsters

Five Internet fraudsters have been convicted and sentendced to various terms of imprisonment by Justice Nasiru Sadiq of the Kaduna State High Court for impersonation and cheating. The fraudsters: Ephraim Andrew Maude(a.k.a Chris Hugo), Genesis Daniel (a.k.a Tyler Wine), Henriatta Kantona, George
September 21, 2022
Cryptocurrency fraudster

Beware Of Scam Alert – EFCC

The Economic and Financial Crimes Commission, EFCC, says its attenmtion has been drawn to  misinformation trending on the social media,  of a Scam Alert which purportedly emanated from its Help Desk Headquarters, Jabi-Abuja. ”For the avoidance of doubt, EFCC has no such
September 11, 2022
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