The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two undergraduates - Olamilekan Ezekiel Adebayo and Ibrahim Najeeb Omotosho, both students of Kwara State University, KWASU, Molete and Kwara State Polytechnic, Ilorin, respectively over offences bordering on cybercrime.
Justice Sikiru Oyinloye of the Kwara State High Court, sitting in Ilorin, found the two students guilty after they pleaded guilty to their separate charge.
The Commander of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, ACE-1 Nwanneka Nwokike has warned bank officials against providing foreign exchange to customers who have no intention of travelling outside Nigeria.
Nwokike who gave the warning on Wednesday, September 8, 2021 when he met with Chief Compliance Officers of Banks in the zone, said indications have emerged that some bank customers present fake travel documents including false flight bookings, to obtain foreign exchange.
The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 8, 2021 charged the International and Local Non-Governmental Organizations to provide the anti-graft agency with the ‘‘lists of beneficiaries’’ of the funds provided for ‘Internally Displaced Persons’ as mandated by law to help in combating money laundering and terrorism financing in the Northeast.
The Director, Special Control Unit against Money Laundering, SCUML, which is domiciled in the EFCC, Daniel Isei gave the charge at an interactive meeting with the Nigeria INGO Forum at the Grand Pinnacle Luxury Hotel, Maiduguri, Borno State.