#EFCC

EFCC Declares 3 persons wanted including two Chinese for Fraud offence

 

Economic and Financial Crimes Commission, EFCC have declared three persons wanted Christopher Ejike, Junyuang Jiang and Liang Zhang, the trio are involved in case of defrauding people in the purchase of weavons into Nigeria

EFCC returns N36m to School Proprietress who was duped

EFCC yesterday returned 36 million naira  to Mrs Chukwuogo, of Jephtah Int’l School Proprietress, PH, Rivers

The Agency posted this on their twitter handle

The Guys Handling the EFCC handle are quite hilarious

 

Honestly I never knew the twitter handle of the EFCC @officialefcc seems to be a busy place, the guys managing the handle are very funny, check out some of their response to hilarious post .

 

 

 

 

Dasukigate: EFCC arrests own operative for extortion

Timipriye sylva house efcc sealed

An operative of the Economic and Financial Crimes Commission, Abdulrahman Mohammed Biu, a deputy detective superintendent, has been arrested for offences bordering on extortion, influence peddling and impersonation, the commission said in a statement Friday.

The officer was arrested on Monday following intelligence report alleging that he extorted $150,000 from some military officers on the pretext that he would help give them a soft landing in the ongoing investigation into the arms deal scandal.

Upon his arrest, a search was executed on his residence in Abuja where the following items were recovered: $20,000 cash, N500, 000 cash, two police uniforms bearing his name with the ranks of Deputy Superintendent and Assistant Superintendent, Police warrant card No: 27/2014 with the rank of DSP allegedly obtained from Kano Constabulary office, documents relating to military arms investigation and account information of several senior military officers.

A search of his car parked in the premises yielded the following items: unbranded pistol with a magazine and ten live ammunitions.

This was disclosed by a statement signed by Wilson Uwujaren, the EFCC’s spokesperson.

EFCC said Mr. Biu’s modus operandi includes dropping the names of ranking officers of the commission, claiming he was acting on their behalf. A paper containing seven of such names was recovered in his house.

The suspect has made useful statement, while investigation continues.

 

Culled from Premium Times