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Economic and Financial Crimes Commission - TELL Magazine

Tag Archives: Economic and Financial Crimes Commission

Khalil Bashir Lawal photo

EFCC Nabs Suspect with 576 ATM Cards at Kano Airport

EFCC Nabs Suspect with 576 ATM Cards at Kano Airport

The Economic and Financial Crimes Commission, EFCC, Tuesday, December 21, 2021 announced the arrest of Khalil Bashir Lawal with 576 ATM cards at the Mallam Aminu Kano International Airport, Kano. Lawal was nabbed Monday, December 20. According to Wilson Uwujaren, Head, Media and Publicity, operatives of the Commission intercepted Lawal in collaboration with Nigeria Aviation

EFCC to set up Integrated Chemical Laboratory in Port Harcourt photo

EFCC to set up Integrated Chemical Laboratory in Port Harcourt

[responsivevoice buttonposition=”after”] In the quest to make its investigations more precise through technology, the Economic and Financial Crimes Commission, EFCC, is to establish a fully- integrated chemical laboratory in Port Harcourt, Rivers State, to combat the scourge of illegal oil bunkering in the zone. Wilson Uwujaren, Head, media and publicity of the Commission, in a

How EFCC, FBI Traced Over N.6 Bn to Suspected Female Cyber Fraudster

A joint operation by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, and the Federal Bureau of Investigation, FBI, has led to the arrest of a female suspected cyber fraudster to whom 185 Bitcoin with a market value of N656,371,490 had been traced. Disclosing this to newsmen Monday in Benin, Muhtar

Why EFCC Arraigned Ex-INEC Chair, Maurice Iwu

The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned a former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu, before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a four-count charge bordering on money laundering to the tune of N1.2 billion. According to the EFCC, Iwu,

six suspected Internet fraudsters in Ibadan, Oyo State. Photo

6 Internet Fraudsters in EFCC Net

The Economic and Financial Crimes Commission, EFCC, has arrested six suspected Internet fraudsters in Ibadan, Oyo State. The arrest, which was carried out at the Kolapo Ishola Estate residence of the suspects in the Akobo area of the city, followed series of petitions written by residents of the community, detailing the alleged illegal activities of

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