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Nairaland Forum / Nairaland / General / Crime / FBI List: We’ve Found N486m, Arrested 28 - EFCC (42075 Views)
EFCC Arrests Female Suspect On FBI List In Edo / FBI List: We’ve Found N486m, Arrested 28 —EFCC / Igboyahooboys, #Yorubadrugdealers Trend As Nigerians Fight Dirty Over FBI List (2) (3) (4)
FBI List: We’ve Found N486m, Arrested 28 - EFCC by Naijaalive(m): 4:18pm On Aug 27, 2019 |
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the collaboration between the Commission and the Federal Bureau of Investigations, FBI, has led to the recovery of the sums of $314,000 (Three Hundred and Fourteen Thousand US Dollars) and about N373,000,000 (Three Hundred and Seventy-three Million Naira) from perpetrators of computer-related frauds. Magu said while the sum of $314,000 had been recovered, the sum of N373m had been traced to various commercial banks by the Lagos Zonal office of the Commission. He also disclosed that the recent joint operations coordinated by the Commission had yielded 28 arrests, adding that 14 suspects had been charged and convicted. The EFCC Chair further stated that “nine of the suspects are currently undergoing trial, while five are still under investigations. “Over 80 cases are still under investigation from the EFCC-FBI joint operations.” Speaking during a media briefing in Lagos on Tuesday, August 27, 2019, Magu, who spoke through Mohammed Rabo, Zonal Head, EFCC, Lagos, added that, the Lagos zone of the Commission, prior to the collaborative efforts with the FBI, had independently launched a sustained operation on perpetrators of various computer-related frauds. He said: “From 2018 to date, the EFCC had launched a sustained operation on perpetrators of various computer-related frauds, which resulted in over 200 arrests, 130 convictions and recovery of a large number of exotic cars and properties suspected to have been acquired through the proceeds of crime. “We had independently launched intensive investigative actions against the infamous Yahoo yahoo boys culminating in various strategic raids and onslaught on their hideouts. “Our efforts in this regard have recorded tremendous successes leading to a number of arrests, prosecutions and convictions.” https://all-gists..com/2019/08/fbi-list-weve-found-n486m-arrested-28-efcc.html 9 Likes 2 Shares
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Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by sorextee(m): 4:25pm On Aug 27, 2019 |
Useless comission. We have found this We have found that. But we no dey see am. 185 Likes 12 Shares |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by onetouchconcept(m): 4:26pm On Aug 27, 2019 |
Hmmn. What's with EFCC and secrecy self? FBI the other day listed names of all suspects, even their aliases. But as for our own EFCC, all we hear is numbers, "we have arrested 40, we are investigating 50" Who are they? How much was recovered from each? Which bank was the funds traced to? Don't just give us numbers. Useless commission. 248 Likes 8 Shares |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by Sirmuel1(m): 4:27pm On Aug 27, 2019 |
Mr Magu, make sure you build more prison, because you are also guilty. 52 Likes 2 Shares |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by Naijaalive(m): 4:27pm On Aug 27, 2019 |
1 Like 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by slickbak(m): 4:28pm On Aug 27, 2019 |
1 Like 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by soberdrunk(m): 6:10pm On Aug 27, 2019 |
1 Like 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by CheapDataGuy: 6:11pm On Aug 27, 2019 |
Dear EFCC, una counterpart the FBI gave us names of suspects plus even their nicknames ooo why una come be figures na, abi dem no get names?? 37 Likes 2 Shares |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by ikombe: 6:12pm On Aug 27, 2019 |
Contact me for your Gym and Exercise equipment both Home and Commercial Use check my signature and profile for more info. Delivery Within Lagos. Waybill outside lagos. 1 Like 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by Harlem2(m): 6:12pm On Aug 27, 2019 |
Adelaide2 your brothers are here again Only God knows when this case will die down 3 Likes 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by Six6clien(m): 6:12pm On Aug 27, 2019 |
e don happen 1 Like 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by flowmama: 6:12pm On Aug 27, 2019 |
This EFCC self. I just hope its not Nigeria government money these guy are try to give FBI to cover face like they are doing their work deligently.. EFCC that like showing off, why not give names of arrested people and their picture like they do always... Same efcc that declared they recovered money for money laundry at airport only for Union Bank to write them that its their money being conveyed by their staff. By the way, what is EFCC-FBI joint operation... Very funny as if they instigated it... 17 Likes 3 Shares |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by Dozie32(m): 6:12pm On Aug 27, 2019 |
All this money wey EFCC de retrieve from my brothers, how much una de remit to fed government? 4 Likes 2 Shares |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by ridbell01(m): 6:12pm On Aug 27, 2019 |
sorextee:guy sorry go to ikoyi tomorrow they will show you 6 Likes 2 Shares |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by naijaboy756: 6:13pm On Aug 27, 2019 |
Kudos... E remain those bet9ja scammers and MTN airtime multipliers for Nairaland... EFCC do something please! 6 Likes 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by KINGwax007(m): 6:13pm On Aug 27, 2019 |
sorextee:I'm sorry, are they to report to you? 8 Likes 2 Shares |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by tomdfirst(m): 6:13pm On Aug 27, 2019 |
please what is difference between EFCC commission and SARS commission?. 4 Likes 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by KINGwax007(m): 6:14pm On Aug 27, 2019 |
onetouchconcept:useless commission abi? Try fraud first before u see how your uselessness would be opened to your face like a map of the world. Your eyes go clear 9 Likes 5 Shares |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by Heylius(m): 6:15pm On Aug 27, 2019 |
Na una go find na una go still loot am bleeped up country 1 Like 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by semyman: 6:15pm On Aug 27, 2019 |
sorextee:WAEC why? 2 Likes 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by Emu4life(m): 6:15pm On Aug 27, 2019 |
k CheapDataGuy:Eboes will say EFCC is being tribalistic 3 Likes 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by Tekzyflex(m): 6:15pm On Aug 27, 2019 |
Foolish EFFC give names not numbers.... Una no dey change? Shame shame shame 1 Like 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by vedaxcool(m): 6:16pm On Aug 27, 2019 |
this thing go spoil Shipobu evening 2 Likes 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by patrick2015: 6:16pm On Aug 27, 2019 |
I don’t believe. You mean they’ve gotten 28 of those 79 guys? This is not true. Ask them for pictures, they’ll say them no wan tamper with the investigation. Same thing FIRS did with tax return. Ask for Ikoyi apartment owners, them no know. Useless agency 6 Likes 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by mildflame: 6:16pm On Aug 27, 2019 |
IPOB kwenu 3 Likes 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by madenigga(m): 6:16pm On Aug 27, 2019 |
these days EFCC no come play o. If magu becomes governor of any state the state own don't better, cause the state will be managed well. 1 Like 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by Teewhy2: 6:16pm On Aug 27, 2019 |
EFCC: How we knew is a criminal is that he has dreads and tattoo over his/her body. FBI: we had to study his/her activities conduct forensic check on his emails and social media accounts. 18 Likes 1 Share |
Re: FBI List: We’ve Found N486m, Arrested 28 - EFCC by Ajsimon(m): 6:17pm On Aug 27, 2019 |
Las las U go hear ' ALL FUNDS HAS BEEN fORFEITED TO THE FEDERAL GORVERNMENT' Who be the bastard federal government Na man or woman? 4 Likes 1 Share |
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