Posts

Showing posts from February 17, 2020

SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

-
Image
 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...
Post a Comment
Read more

WONDER BANK OPERATOR JAILED THREE YEARS IN SOKOTO.{PHOTO}.

-
Image
      The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, today, February 17, 2020, secured the conviction of one Amina Kabo (a.k.a Fauziyya) before Justice Mohammed Mohammed of the Sokoto State High Court sitting in Sokoto. She was convicted on a one-count amended charge bordering on Cheating to the tune of N907, 500 (Nine Hundred and SevenThousand, Five Hundred Naira). Kabo, a fake manager at Olive Micro Finance Bank,  who allegedly collected the sum from 108 victims, pleaded guilty to the charge when she was arraigned. In view of her plea, the prosecution counsel, Buhari Mohammed Balarabe, asked the court to convict and sentence the defendant in line with the plea bargain agreement. However, the defence counsel, Shamsu A. Dauda, pleaded with the court to temper justice with mercy as his client was a first time offender who has become remorseful. He also told the court that the defendant has restituted the victims in the sum of N907, 50...
Post a Comment
Read more