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Showing posts from March 26, 2021

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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EFCC ARRESTS 10 SUSPECTED INTERNET FRAUDSTERS IN DELTA.{PHOTOS}.#PRESS RELEASE

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Operatives of the Economic and Financial Crimes Commission, Benin Zonal Office in the wee hours of Friday March 26, 2021 arrested 10 suspected internet fraudsters in Oghara, Delta State. Those arrested are Ifeakachukwu Prince, Vincent Ikechukwu, Oki Morrison Onome, Lucky Morrisson Efe, Ejiro Nwaju, Onyije Ifeanyi, Sunday Fejiro, Wisdom Agharadoro and Peace Omaghoni. Items recovered from the suspects include laptop computers, phones, Mercedes-Benz 350 4Matic and C330. The suspects have made useful statements and will be arraigned in court as soon as investigations are completed.
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COURT JAILS POS FRAUDSTER IN UYO.{PHOTO}.#PRESS RELEASE.

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The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, March 26, 2021, secured the conviction and sentencing of one Austin Christopher Essiet, a Point of Sale, POS, fraudster before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State. Essiet met his waterloo on October 19, 2020, when he was arrested by operatives of the Commission along Ifa Road, Uyo. His arrest followed information by a concerned POS operator whose account was frozen by his bank after Essiet made withdrawal from different accounts, up to the tune of N150,000.00 (One hundred and fifty thousand naira),from his POS booth on Oron Road.. According to the POS operator, shortly after the defendant left his shop, his account was immediately frozen by his bank, following reports of fraudulent withdrawals by the various account owners. He alleged further that the bank compelled him to pay back the withdrawn sums to the various owners. The defendant was arraigned on Tuesd
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FRSC DEPLOYS 25, 224 PERSONNEL, 580 PATROL VEHICLES, 92 AMBULANCES AND OTHER LOGISTICS FOR EASTER SPECIAL PATROLS.{PHOTOS}.#PRESS RELEASE.

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  Towards ensuring a safe and smooth 2021 Easter celebrations, the Federal Road Safety Corps ( FRSC) National Headquarters has deployed a total of 25, 224 personnel to cover the various highways across the country with monitors deployed to ensure compliance to the operational guidelines of the special patrol scheduled to commence from 31 March and terminate on 7 April, 2021. This was contained in a press release signed by the Corps Public Education Officer, Assistant Corps Marshal Bisi Kazeem over the weekend. According to him, the deployed personnel include 7,100 Officers, 18,124 Marshals Inspectors and Road Road Marshal assistants 15,225 Special Marshals who would cover all the identified areas across the country. He added that Management staff, Zonal Commanding Officers, Sector Commanders and other senior officers of the rank of Deputy Corps Commanders (DCC) in the National Headquarters as well as Corridor Commanders are also deployed to the Field Commands to ensure compliance with
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BORNO ASSEMBLY PASSES CONFIDENCE VOTE ON ZULUM,SENDS SECURITY AFTER IMPEACHMENT MISCHIEF.{PHOTO}.

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  Borno State House of Assembly on Friday passed a vote of confidence on Governor of the state, Professor Babagana Umara Zulum, putting to bed, a mischievous online publication which falsely claimed rift between the assembly and the governor. Speaker of the Assembly, AbdulKarim Lawan announced the resolution on Friday at a special meeting held at the assembly complex in Maiduguri, during which members of the assembly, took turns to speak highly of Governor Zulum outstanding performance with series of government projects sited in their constituencies. The Speaker implied that the lawmakers were surprised when they saw a online medium reporting the house had contemplated impeaching Zulum that is today considered a role model of leadership all over Nigeria. “The house has passed a vote of confidence a in the leadership style of Professor Babagana Umara Zulum. Ordinarily, the house would not have responded to that malicious report but we felt we should speak in order to avoid innocent mem
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FIRST AEROPLANES LANDED IN YOBE'S OWNED AIRPORT TODAY EVER SINCE THE STATE WAS CREATED IN 1991.{PHOTOS}.#CONGRATULATIONS.

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  First aeroplanes landed in Yobe's owned airport since creation of the state in 1991, jubilant Yobeans commend Gov. Mai Mala Buni for the breakthrough and progress at Yobe cargo International airport in Damaturu.More photos below.
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MONEY LAUNDERING : EFCC SEEKS COLLABORATION WITH NIGERIANS IN DIASPORA.{PHOTOS}.#PRESS RELEASE.

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  The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurrasheed Bawa on Thursday, March 25, 2021 called on Nigerians in Diaspora to support the Commission in the fight against Money laundering and other financial crimes. The EFCC boss made the call while speaking virtually at an Expert Training and Advocacy on Tracking and Recovery of Illicit Funds and Assets organized by the Human & Environmental Development Agenda, HEDA, in collaboration with the EFCC, MacArthur Foundation, Kent Law School, Open Society Initiative for West Africa, OSIWA, the Corner House and other stakeholders. The EFCC boss who was represented by Dr. Enakeno Oju, a staff of the Commission, urged Nigerians in Diaspora to continue to support the fight against economic and financial crimes. “As critical stakeholders, we are urging the Nigerians in Diaspora to continue to support the fight against economic and financial crimes and to be assured of the EFCC’s support and commitment. We mu
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EFCC ARRAIGNS OSIPITAN FOR N6BN PHCN SEVERANCE BENEFIT FRAUD.{PHOTOS}.#PRESS RELEASE.

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  The Economic and Financial Crimes Commission, EFCC has on Friday, March 26, 2021, arraigned Cecilia Osipitan and her Company, PJO Ventures Limited before Justice I.E Ekwo of the Federal High Court Abuja on a nine count charge bordering on Criminal breach of trust and conversion of funds to the tune of six billion Naira. The alleged funds were said to be part of the money earmarked for payment of outstanding insurance premiums and claims of deceased and incapacitated staff of Power Holding Company of Nigeria (PHCN). The defendant, allegedly received and converted the funds to personal use, between 2014 and 2016. One of the charges against the defendants reads: “That you, Cecilia Osipitan being Managing Director of PJO Ventures Limited and PJO Ventures Limited on or about the 18th day of December, 2014, in Abuja, within the jurisdiction of this Honourable Court, took possession of the sum of N6,000,000,000.00 (Six billion Naira) only paid into PJO Ventures Limited’s Skye Bank Account N
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