EFCC holds rally in Kwara to commemorate International Anti-corruption day
By TVC News Nigeria
12 July 2019 | 12:35 pm
The Economic and Financial Crimes Commission, EFCC, has held sensitization rally against corruption in Ilorin to commemorate this year's Anti-corruption day.
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The Economic and financial crimes commission (EFCC), Benin zonal office has convicted eighty-eight internet fraudster across the zone and recovered the sum of three hundred and three million, eight hundred and twenty-eight thousand, six hundred and forty-one naira (N303,828,641.00), 4 bedroom bungalow in ughelli, 14 exotic cars and a petroleum filling station in udu delta state.
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Personnel of the Department of State Services, DSS were reportedly said to have arrested the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu.
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Dauda, who testified on a two-count charge bordering on alleged bribery against Shehu Sani on Tuesday in Abuja, told the court that he personally took the money to the anti-graft agency because he was forced by the commission.
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Kwara State Government has invited the Economic and Financial Crimes Commission to conduct an independent probing the funds received and disbursed to the 16 local governments in the state.
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Twenty zonal heads of sections in the Economic and Financial Crime Commission have been redeployed to the police headquarters.
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The Economic and Financial Crimes Commission (EFCC) has re-arrested Instagram celebrity, Ismaila Mustapha, aka Mompha. Mompha was first arrested by the EFCC in October of 2019 for offences bordering on internet fraud and money laundering, and was arraigned before a Federal High Court.
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