EFCC QUIZZES THREE SUSPECTED OIL THIEVES
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's office, on Tuesday 3 July, 2018 commenced investigations into the activities of three suspected oil thieves: Abadi Japhet (Captain), Kashim Umaru, Godwin Ilioma and a vessel: MV Orbit II handed over to it by the Nigerian Navy Forward Operating Base, Bonny, Rivers State. Navy Captain S.W. Olorundare, while handing over the suspects to the EFCC, said that the three crew members were arrested on February 5, 2018 at about 0250 hours for dealing in unspecified amount of petroleum products suspected to be illegally refined Automated Gas Oil (AGO) without a proper license.
The EFCC has since stepped up further investigations of the matter. The suspects will soon be charged to court

N229 Million Fraud: Court Grants Ex Minister, Bulama and Four Others Bail
Justice Hammada Isa Dashen of the Federal High sitting in Damaturu, Yobe State, on Tuesday, July 3, 2018 granted bail to a former Ex Minister Dr. Audu Bulama, Hon. Mohammed Kadai, Abba Gana Tata, Muhammad Mamu and Hassan Ibn Jaks, for criminal conspiracy to commit Money Laundering to the tune of over N229, 000, 000 (Two Hundred and Twenty Nine Million Naira) only.
Bulama apart from being him Ex Minister, was also the Coordinator, Goodluck Jonathan Campaign Organization. He was arraigned alongside Hon. Muhammad Kadai, a former Commissioner for Integrated and Rural Development in Yobe State and Deputy Coordinator of Goodluck Jonathan campaign Organization, Yobe State; Abba Gana Tata; Muhammad Mamu and Hassan Ibn Jaks.
The Commission is prosecuting the defendants on a-7 count charge for the offence of criminal conspiracy to commit Money Laundering.
The defendants conspired to make cash transactions above threshold without going through financial institution. Investigation was conducted by the Commission and facts were established against them.
While ruling on the bail application today, Justice Dashen admitted the defendants to bail in the sum of N 50, 000, 000.00 (Fifty Million Naira) only with two sureties in the sum of N25, 000, 000(Twenty Five Million Naira) in like sum. The sureties who must be Civil Servants not below the rank of a Director are to be residents of Damaturu with landed properties.
All the defendants must submit their International passport to the Registrar and properties of the sureties be verified by the registrar of the court.
The case has been adjourned to September 24, 2018 for trial.

EFCCNIGERIA:
In November 2017. The efcc did recruitment for DS, DI, DA. Respectively, but very few made it to the interview stage. The interview of the successful candidates for the DS, DI, including the operatives has been concluded in most part of the country, that depends on your location. All candidates who made it through the interview stage awaits invitation for the medical screening. The DA'S Should expect their's toward the ending of this month.

[color=#006600][/color]
Please is the DS still expecting invitation for medicals or for camp

EFCCNIGERIA:
NOT AT ALL SIR,AS WE ARE HERE TO TRACK DOWN SCAMMERS AND INTERNET FRAUDSTERS.

ok...

Lmaooooo!

Your attention is needed on this page OP https://www.nairaland.com/3190496/currency-e-currency-market-deals/5916

This is a very good development @officialefcc, we are ready to give you details on any financial crimes that we have knowledge of.

Lemme come and be going

EFCCNIGERIA:
THE OFFICIAL PAGE OF_EFCCNIGERIA_NAIRALAND

Hello Efcc nigeria.

There is a case of high level pension fraud in a friend of mine place he is working.

We need your email address and the email address of the compliance team. It is highly urgent

Pls can you help? We will be so grateful

This is not the real Efcc handler

Already reported him on Twitter and they said they will investigate him out and reach out to Seun

This dude is in Big shiit

Beesyouo:


Send a petition to any of the zonal office's closest to you also attach the evidence you have.

So it says on their site.

@EFCC
Sending a petition to report fraud lacks privacy, clumsy and archaic. A dedicated e-mail address and call-free (toll-free) phone number exclusively for this purpose should exist if EFCC is truly serious and not lazy to combat cyber crimes. Whistle blowing shouldn't be uneccesary cumbersome. Your website lacks depth.


Welcome aboard.

Shugarlord213:
This is not the real Efcc handler

Already reported him on Twitter and they said they will investigate him out and reach out to Seun

This dude is in Big shiit

we will see to that.

If this is not an imposter then I welcome efcc to naira land. I also forward to the arrival of DSS who I hope will be ready to deal with hate speech on this platform

Also how do I report internet fraudsters. I need guidance

careercrew1:


Hello Efcc nigeria.

There is a case of high level pension fraud in a friend of mine place he is working.

We need your email address and the email address of the compliance team. It is highly urgent

Pls can you help? We will be so grateful

Baba shame on you

brownhawk:
Also how do I report internet fraudsters. I need guidance

You Report them to your ancestors...

arleck:


You Report them to your ancestors...

give me babas number

brownhawk:
give me babas number

Clear for road abegi

@OFFICIALEFCC

FST 175 FD

Investigate

@OFFICIALEFCC

FST 175 FD ("Y+"

Location: Ayobo, Ipaja Lagos
(Mercyland Estate)


Investigate

umt13:
This is a very good development @officialefcc, we are ready to give you details on any financial crimes that we have knowledge of.

Let them go to immigration offices nationwide.

FatherJP:



Let them go to immigration offices nationwide.

Haha, why na?

TPAND:
EFCC and Media Trial. How much have you recovered so far. You guys should change your slogan to ..buhari's media warlords and propagandist

Nigeria will never progress with ur type

umt13:



Nigeria will never progress with ur type

Apparently your type are the ones celebrating media trial. See the shambolic tweet EFCC released after fayose losing Ekiti's election. Nigeria's progress is not in EFCC's hand my friend

@OFFICIALEFCC


A miscreant, thief, murderer, menace to society.


FST 175 FD
(confirmed yahoo plus, fraudster, kidnapper, armed robber, cultist, etc)

Location: Ayobo, Ipaja Lagos
(Mercyland Estate)


Keep the society safe.

Investigate Now.

@OFFICIALEFCC


A miscreant, thief, murderer, menace to society.


FST 175 FD
(confirmed yahoo plus, fraudster, kidnapper, armed robber, cultist, etc)

Location: Ayobo, Ipaja Lagos
Atan Kekere, (Mercyland Estate)


Keep the society safe.

Investigate Now.


UPDATE: 21/7/2018 - ..........

Gang is away on a weekend kidnapping and murderous rampage.
If you are truly EFCC do something quick to save innocent people please.
This gang are terroristic kidnappers, armed robbers, murderers.
They are all usually at home during the day.

PLEASE ACT NOW AND BE WORTH YOUR HYPE!!!

Efcc

Why dis the EFCC ONLY CHOSE to start probing Samuel Ortom just after he dumped APC? Answer please.

Shugarlord213:
This is not the real Efcc handler

Already reported him on Twitter and they said they will investigate him out and reach out to Seun

This dude is in Big shiit

just because Ur life is bleeped up doesn't mean that the world is.... Take your doubtful thoughts out of here. If this isn't legit then you might as well say their Facebook page isn't..... EGWEEE!!!(EDO)

EFCCNIGERIA,how much is your salary for entry-level operatives?