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Showing posts from November 19, 2018

EFCC TASKFORCE ARRESTS 34 SUSPECTED CURRENCY SPECULATORS IN ABUJA. (PHOTOS). #PRESS RELEASE.

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 EFCC Taskforce Arrests 34 Suspected Currency Speculators in Abuja Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of the Economy and Forex Malpractice, have arrested 34 suspected currency speculators  for alleged foreign exchange fraud. They were arrested on Friday, April 26, 2024 in a sting operation following credible intelligence about illegal sales of dollars at the Wuse Zone 4 area of the Federal Capital Territory Abuja.   The suspects are :Usman Mohammed, Abdullahi Nasir, Abubakar Saleh, Mohammed Kabir Ibrahim, Abubakar Ghadafi, Muktar Usman, Umar Abubakar Abba, Yakubu Sani, Aminu Abubakar, Muhammed Suleman Abara, Yusuf Tahir, Usman Lawal, Usman Lawal, Usman Umar, Amina Garba Rola, Muhammed Aliyu, Murtala Haruna, Sani Mohammed, Umar Farouk, Muhammed Sagiuru, Aminu Salisu, Lawal Bello, Munzali Hashim, Jamilu Suleiman, Mustapha Umar, Mubarak Tanimu, Adamu Garba, Mohammed Usman, Bello Musa, Saleh Moha
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FIRE SERVICE SUCCESSFULLY CURTAILED FIRE IN EFCC YESTERDAY.#PRESS RELEASE.

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    Men of the Federal Fire Service, FFS, Wuse Zonal office today, Monday, 19th November, 2018 successfully subdued inferno that almost razed down the Wuse 2 Zonal office of the Economic and Financial Crimes Commission, EFCC. The fire fighters led by the Sector Commander, Melone Onyekachi, arrived the Wuse 2 office of the Commission when the Service was alerted of the Fire by the Incident Duty Officer of the Commission, Kayode Oyet unde at 1910 hours. The fire started at the former newsroom which now serves as storage for ICT equipments that were retrieved from the Commission former offices scattered across the Capital City. The former newsroom is domiciled in the two Storey Costa Hall which was commissioned by Dr. Antonio Maria Costa on 13th November 2007. The building currently houses the Data Centre and the Combined Inter Agency Task Force. When asked what could have cursed the fire, Mr. Onyekachi said, “Our duty is to put off the fire; that we have successfully done. Ther
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EFCC ARRAIGNS KANO GOV. CANDIDATE,1 OTHER FOR ALLEGED $1.3M FRAUD.{PHOTOS}.

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            The Economic and Financial Crimes Commission, EFCC, on November 19, 2018 arraigned Abdulsalam Saleh Abdulkareem, a governorship candidate of the Green Party of Nigeria, GPN, and Ebere Nzekwe, before Justice Lewis Allagoa of the Federal High Court, Kano on a nine-count charge of criminal conspiracy and obtaining money by false pretence to the tune of $1,320,000 (One Million, Three Hundred and Twenty Thousand Do llars) only. The petitioner alleged that sometimes in 2014, the defendants connived to fraudulently obtained the said sum from him in the belief that it would be used for business investment which eventually turned out to be false. Abdulsalam also allegedly met with his Personal Assistant, one Muhannat in a hotel in Republic of Kuwait for a talk on the said dealings. The meeting led to his (Abdulsalam’s) invitation to Nigeria via a company, Seit Nigeria Limited. It was during this meeting that the total sum of One Million Five hundred USD (1,500, 000USD) was d
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