EFCC Nabs Fake Army Lieutenant, Re-strategises with Navy Against Oil Theft
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds unsuspecting members of the public by posing as a Lieutenant in the Nigerian Army.
Ugochukwu, an indigene of Nsukka Local Government Area of Enugu State was arrested by the officers of 33 Artillery Brigade of the Nigerian Army, Shadawanka Barracks, Bauchi State and handed over to the Gombe Zonal Office of the EFCC for further investigation and possible prosecution following a complaint, lodged by one Mrs Dorcas Oni that the suspect presented himself to her as a Lieutenant in Nigerian Army and told her that he would assist her in securing admission for her son into the Nigerian Defence Academy (NDA) for which he made her transfer the sum of N400, 000.00 (Four Hundred Thousand Naira) to his account.
In the course of EFCC’s investigation, it was discovered that the suspect has defrauded some other victims to the tune of N1, 455,000.00 (One Million, Four Hundred and Fifty Five Thousand Naira), using the same military bait. All the proceeds of crime were paid into his two bank accounts domiciled in FCMB and STANBIC IBTC, between December 2019 and July 2020.
Investigations further revealed that the suspect succeeded in making his victims believe he was a military officer by photo-shopping military officers’ uniforms and superimposing the image of his face on them, complementing the fraud by attaching his name tag on the uniforms.
He was also discovered to have forged military documents which he passed off to his victims as genuine in a bid to convince them that he would secure NDA admission for them.
He will be charged to court as soon as investigations are concluded.
Head, Media & Publicity
21 September, 2020
EFCC, Navy Re-strategise Against Oil Theft
As part of efforts to stem the tide of criminal activities in the maritime sector, the Economic and Financial Crimes Commission, EFCC, and the Nigeria Navy have agreed to review their strategies.
This resolve was expressed on Monday, September 21, 2020 during a courtesy visit by the Zonal Head of the Lagos office of EFCC, AbdulRasheeed Bawa, to Commodore Ibrahim Aliyu Shetima, Commander, Nigeria Navy Ship, NSS BEECROFT, Apapa Lagos.
Speaking during the visit, Bawa said: “The EFCC has the mandate to prosecute arrested suspects for illegal dealings in petroleum products and other maritime-related crimes and it has lived up to its billings. We will continue to curtail the activities of the criminals in the maritime industry”.
Bawa, who conveyed the regards of the acting Chairman, Umar Mohammed, to Shetimma, acknowledged the existing cooperation and working relationship between the EFCC and the Navy.
The Lagos Zonal Head, who used the occasion to officially introduce himself to the Commander, also sought a more robust collaboration and deepening of the existing working relationship.
Bawa, who also gave an update on the progress of the cases handed over to the EFCC Lagos Zonal Office, added that “We have recorded 90 per cent success rate in our cases in court.
“Out of the 46 cases handed over to the Commission in the course of the collaboration, 22 of them have been completed successfully, including 17 vessels and their products forfeited to the Federal Government after diligent investigation and prosecution, while 18 others are at advanced stages of prosecution in various courts”.
Bawa further expressed the readiness of the Commission to look into whatever challenges that might be hindering the speedy prosecution of suspects over illegal oil deals, adding that “the Commission would continue to strategize and be more proactive in the investigation of cases handed over to it so as to ensure that products in the vessels are evacuated promptly.”
Earlier, Shettima had expressed his gratitude over the visit, saying, “This visit could not have come at a better time. I am impressed by the progress the Commission had made so far on the prosecution of maritime- related offenders.
“We appreciate your efforts and timely intervention in the evacuation of suspects and prompt prosecution.
“Globally, maritime resources are important and Nigeria is not an exemption. We must continue to work together to protect the industry and curtail the activities of the criminals.”
Head, Media & Publicity
21 September, 2020