By Biola Lawal Abuja (Flowerbudnews): The Nigeria Immigration Service (NIS) has commended the EFCC for increasingly tackling the menace of economic and financial crimes and sought greater collaboration with it in the areas of information and intelligence sharing. The commendation was given by the Controller Rivers Marine Command, PortContinue Reading
By Biola Lawal Abuja (Flowerbudnews): Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, recently arrested by the Economic and Financial Crimes Commission, EFCC. EFCC has Investigations showed that Ebonyi acquired a 23-roomContinue Reading
By Biola Lawal (Flowerbudnews): EFCC Operatives have arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians using fake grants from the Ford Foundation to the tune of N1, 319,040,274.31( One Billion Three Hundred and NineteenContinue Reading
By Biola Lawal Lagos ( Flowerbudnews):. Further hearing in the trial of Mamman Nasir Ali and Christian Taylor, who are facing trial over an alleged N2.2 billion oil subsidy fraud has been adjourned till March 25 The case was adjourned by Justice Mojisola Dada of the Special Offences CourtContinue Reading
By Biola Lawal Port Harcourt ( Flowerbudnews): The Economic and Financial Crimes Commission, EFCC, has secured the conviction and imprisonment of a fake United States soldier, Chukwuema Samuel Andrew. He was arraigned on two-count charges bordering on advance fee fraud contrary to Section 1(1) (a) of theContinue Reading
By Biola Lawal Enugu ( Flowerbudnews): The Economic and Financial Crimes Commission, EFCC, has arraigned one Barrister Mike Ikegbunam on a seven-count charge of money laundering and obtaining by false pretence to the tune of N91,000,000.00 (Ninety-One Million Naira). He was arraigned before Justice Mohammed Garba Umar ofContinue Reading
By Biola Lawal Abuja (Flowerbudnews): The Economic and Financial Crimes Commission, EFCC,is set hold a multiple stakeholders’ national dialogue to address the challenges of youth involvement in cybercrimes. The dialogue, which would hold in Abuja at the Musa Yar’Adua Centre, Abuja would feature a lecture themed: “Youth, Religion and theContinue Reading
By Biola Lawal Lagos (Flowerbudnews): Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced one Ohaguim Ifeayin Emmanuel to one year imprisonment for dating scam. He was however, given an option of N200,000 fine, a statement by Dele Oyewale, Head,Continue Reading
Abuja: Mr Umar Babangida, an investigator with the Economic and Financial Crimes Commission (EFCC), on Tuesday, revealed how top government officials aided Process and Industrial Development (P&ID) Ltd.’s directors in the alleged $9.6 billion scam against Nigeria. Babangida, who was the 2nd prosecution witness (PW2) in the ongoing trial ofContinue Reading
