• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

      Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

  • Fact-Check
  • Economy
    • FG, States, LGs Share N2.225trn Revenue for August – FAAC

      Nigeria Customs Aligns with Finance Ministry over 4% FOB Policy Review

      Members Board of Directors of Dangote Refinery

      Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

      NAHCON

      Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu…

  • National
    • NAF Air Strikes Kill Scores of Terrorists, Destroy Enclaves in Borno

      FG, States, LGs Share N2.225trn Revenue for August – FAAC

      Tinubu Lifts State of Emergency in Rivers, Reinstates Fubara, Legislators

      Crowned Prince Salman of Saudi Arabia

      Saudi Frees Nigerian Pilgrims Framed by Drug Syndicate

      President Bola Ahmed Tinubu and Minister of Women Affairs Imaan Sulaiman-Ibrahim presenting a cheque to women

      Renewed Hope Agenda: Group Passes Vote Of Confidence On Tinubu’s Minister,…

    • Government
      • FG, States, LGs Share N2.225trn Revenue for August – FAAC

        ICPC Secures Six-Year Jail Term for Sokoto River Basin Director

        Chairman NAHCON Professor Abdullahi Saleh Usman meets with Katsina State Governor Dikko Radda

        NAHCON Boss Meets Katsina Governor, Pushes for Early 2026 Hajj Payments,…

        MURIC to Alaafin: No Law Grants You Power to Appoint Chief…

        President Bola Ahmed Tinubu and Minister of Women Affairs Imaan Sulaiman-Ibrahim presenting a cheque to women

        Renewed Hope Agenda: Group Passes Vote Of Confidence On Tinubu’s Minister,…

  • Security
    • NAF Air Strikes Kill Scores of Terrorists, Destroy Enclaves in Borno

      ICPC Secures Six-Year Jail Term for Sokoto River Basin Director

      Police Officer

      Kaduna Police Arrest Two Suspects Over Illegal Possession of Firearms

      Nigeria’s Minister of Defence, Mohammed Badaru Abubakar,meets with Security Leaders in Beijing

      Badaru Joins Global Leaders at Beijing Forum on Peace, Security

      Crowned Prince Salman of Saudi Arabia

      Saudi Frees Nigerian Pilgrims Framed by Drug Syndicate

  • Features
    • A Group of Terrorists/Bandits

      Nigeria Fights Back Against Banditry and Insecurity By Senator Iroegbu

      A Group of Terrorists/Bandits

      Nigeria Fights Back Against Banditry and Insecurity

      Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Healing Nigeria: A Chronicle of Health Reforms

      Book Review: Is This the Cure? A Look into Healing Nigeria…

  • State
    • ICPC Secures Six-Year Jail Term for Sokoto River Basin Director

      Chairman NAHCON Professor Abdullahi Saleh Usman meets with Katsina State Governor Dikko Radda

      NAHCON Boss Meets Katsina Governor, Pushes for Early 2026 Hajj Payments,…

      Police Officer

      Kaduna Police Arrest Two Suspects Over Illegal Possession of Firearms

      Crowned Prince Salman of Saudi Arabia

      Saudi Frees Nigerian Pilgrims Framed by Drug Syndicate

      MURIC to Alaafin: No Law Grants You Power to Appoint Chief…

  • Event
    • Chairman NAHCON Professor Abdullahi Saleh Usman meets with Katsina State Governor Dikko Radda

      NAHCON Boss Meets Katsina Governor, Pushes for Early 2026 Hajj Payments,…

      Flier for the programs that happened for the elderly by members of BUKAA FCT

      BUKAA FCT Appreciates Sponsors after Aerobics, Football Exercises

      Prof. Abubakar Mu’azu

      UNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of Communication

      NIPR President Ike Neliaku

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Baze University Management visits TETFUND, Showcases Tech-Driven Growth, National Impact

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Goes after Doctors over Fake Medical Reports, Nabs Kwara Local Chiefs...
  • Anti-Corruption

EFCC Goes after Doctors over Fake Medical Reports, Nabs Kwara Local Chiefs for Corruption

By
Wilson Uwujaren
-
November 1, 2019
Federal Ministry of Health
Federal Ministry of Health

EFCC Goes after Doctors over Fake Medical Reports

The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Mustapha Magu, has disclosed that the Commission will henceforth arrest and prosecute medical practitioners who provide fake medical report to persons facing trial for corruption. He lamented that the spectre of fake medical reports had added to the many frustrations that attend the prosecution of corruption cases in court, as defendants frequently use such bogus reports to delay trial unnecessarily.

Magi who made the disclosure today, November 1, 2019 , at stakeholders’ meeting at the agency’s head office in Abuja also highlighted the giant strides of the Commission in the fight against Internet and other computer based frauds.
According to the EFCC boss, the Commission arrested over 200 suspected internet fraudsters across the country in coordinated operations, adding that the the greatest breakthrough was the arrest of a social media personality, Ismailia Mustapha, a.k.a Mompha, and his Lebanese accomplice, Hamza Koudeih.

Magu revealed that the two high profile financial crime suspects, were picked up in Abuja and Lagos, respectively.

“They were picked up in Abuja and Lagos respectively, through credible intelligence report which flagged the suspects as kingpins of Organized Cyber Syndicate Network, (OCSN)”, he stated.

Explaining further, Magu disclosed that Mompha had been under the raider for a while, before he was arrested adding that the suspect had laundered over N14billion, through a company identified as Ismalob Global Investments Limited, while operating 51 bank accounts in Nigeria, which he used to acquire properties in Dubai, United Arab Emirate.

According to the anti-graft boss, Mompha’s accomplice, one Hamza Koudeih, used two different firms, THK Services Limited and CHK Properties Limited, to launder about N19billion and was living large at a $5million per annum suite, at the Eko Atlantic Pearl Towers, Victoria Island, Lagos State.

“The arrest has further confirmed our commitment to the fight against corruption and economic crimes and has been able to send a clear message to high end fraudsters that they can only run but cannot hide. Sooner or later, we will get them”, Magu said.

Read Also:

  • NAF Air Strikes Kill Scores of Terrorists, Destroy Enclaves in Borno
  • FG, States, LGs Share N2.225trn Revenue for August – FAAC
  • ICPC Secures Six-Year Jail Term for Sokoto River Basin Director

According to him, the Commission will sustain the tempo of vigorous prosecution of fraud cases that are in court, explaining that out of 890 convictions secured so far this year, fraud related cases account for huge percentage of the convictions.

The EFCC boss, however, reiterated the need for collaborative effort and solicited the support of all stakeholders, especially the media in the area of sensitizing of the youths.

“We are considering a policy that will help in the rehabilitation of convicted but repentant internet fraudsters, to ensure that their skills are positively applied in helping to build a better Nigerian society”, he added.

Wilson Uwujaren
Head, Media & Publicity
……………………………………………..

EFCC Quizzes 16 KwaraLG Chairmen over Misappropriation of N4bn Loan and Internal Revenue

Sixteen Local Government Chairmen of Kwara State have been arrested and are currently being quizzed by operatives at the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) over alleged misappropriation of part of Four Billion Naira Loan and ten percent of internally generated revenue.

The Local Government Chairmen include, Risikat Opakunle, Saidu Yaru Musa, Umar Belle, Ayeni Dallas, Fatai Adeniyi Garba, Lah Abdulmumeen, Raliat Funmi Salau, Aminat Omodara and Muyiwa Oladipo.

Others are, Oladipo Omole, Abdullahi Abubakar Bata, Saka Eleyele, Lateef Gbadamosi, Oni Adebayo Joseph, Omokanye Joshua Olatunji and Jibril Salihu.

It was gathered that the Council Chiefs after securing the controversial loan held a meeting and decided that one hundred million naira be shared among themselves.

The suspects had on the 7th of February, 2018 wrote a four billion naira loan request to the Ilorin Branch Manager of Sterling to pay the Salary Arrears of teachers under the State Universal Basic Education Board (SUBEB) , Local Government Staff and Local Government Pensioners.

The embattled politician were also accused of diverting ten percent of the monthly internally generated revenue for their personal use which was paid direct into their personal accounts against the Financial Regulations.

All the suspects have made useful statements, s investigation continues.

Wilson Uwujaren
Head, Media & Publicity
…………………………………………………..

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Doctors
  • efcc
  • Kwara
  • Medical Reports
Previous articleChief Judges Frees 43 Inmates from Custodial Centre in Rivers
Next articleNAF Produces Hydraulic Accumulator for Aircraft
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

NAF Air Strikes Kill Scores of Terrorists, Destroy Enclaves in Borno

Tinubu Lifts State of Emergency in Rivers, Reinstates Fubara, Legislators

President Bola Ahmed Tinubu and Minister of Women Affairs Imaan Sulaiman-Ibrahim presenting a cheque to women

Renewed Hope Agenda: Group Passes Vote Of Confidence On Tinubu’s Minister, Imaan Sulaiman-Ibrahim

Omoyele Sowore and President Bola Ahmed Tinubu

Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu Post

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Professor Isa Ali Ibrahim Pantami and Nafisa Abdullah Aminu

Global Winner Nafisa Visits Professor Isa Pantami

Omoyele Sowore, Bayo Ononuga and Adeola Ajayi

Sowore’s Provocation, Onanuga’s Plea and the DSS Overreach

Police Nab ‘Obi of Lagos,’ Foil ₦1.5 Billion New Palace Fraud

FACT-CHECK: Did Governor Uba Sani describe El-Rufai as “Godsent” who assisted him with various needs, including property acquisitions and even against Peter Obi?

The Arrest of Ansaru Kingpins Mahmud Muhammad Usman aka Abu Bara’a, and Mahmud al-Nigeri aka Mallam Mamuda

DSS Secures 15-Year Jail Term for Ansaru Leader Over Illegal Mining

Mrs Diiarau Didi Esther Walson-Jack OON mni, SEC 30, 2008, the new Head of the Civil Service of the Federation

Personnel Audit to End Guesswork in Civil Service Reforms – Walson-Jack

Nigerian Army Rescues Abducted Major in Delta State

Recent Posts

  • NAF Air Strikes Kill Scores of Terrorists, Destroy Enclaves in Borno
  • FG, States, LGs Share N2.225trn Revenue for August – FAAC
  • ICPC Secures Six-Year Jail Term for Sokoto River Basin Director
  • NAHCON Boss Meets Katsina Governor, Pushes for Early 2026 Hajj Payments, Promises Easier Exercise
  • Kaduna Police Arrest Two Suspects Over Illegal Possession of Firearms
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
NAF Air Strikes Kill Scores of Terrorists, Destroy Enclaves in BornoFG, States, LGs Share N2.225trn Revenue for August – FAACICPC Secures Six-Year Jail Term for Sokoto River Basin DirectorNAHCON Boss Meets Katsina Governor, Pushes for Early 2026 Hajj Payments, Promises Easier ExerciseKaduna Police Arrest Two Suspects Over Illegal Possession of FirearmsTinubu Lifts State of Emergency in Rivers, Reinstates Fubara, LegislatorsBadaru Joins Global Leaders at Beijing Forum on Peace, SecuritySaudi Frees Nigerian Pilgrims Framed by Drug SyndicateTroops Ambush Bandits in Plateau, Neutralise One MURIC to Alaafin: No Law Grants You Power to Appoint Chief Imam of OyoRenewed Hope Agenda: Group Passes Vote Of Confidence On Tinubu’s Minister, Imaan Sulaiman-IbrahimNigeria Fights Back Against Banditry and Insecurity By Senator IroegbuNigeria Fights Back Against Banditry and InsecurityNavy Retrains Personnel on Weapon Handling to Boost Operational EfficiencyFirefighters Rescue Nine Victims from Burning 6-Storey Building in Lagos
X whatsapp