ANTI CORRUPT SUPPORT CITIZENS INITIATIVE

TO PROMOTE PUBLIC - PRIVATE PARTNERSHIP IN REDUCING THE IMPACT OF CORRUPTION WITHIN THE BUSINESS ENVIRONMENT. BUDGET TRACKING, WHISTLE BLOWER. RIGHT ARTIVISTS.

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@elonmuskTN Israel is doing what the West should have done. Allowing Iran as a terrorist country to advance their nuclear capabilities is a grave danger to the world.

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@elonmuskTN That man shld be impeached, America as the Police of the World is loosing her grid. Elon take note, Weare solidly behind you take. ACSCI

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

That man shld be impeached, America as the Police of the World is loosing her grid. Elon take note, Weare solidly behind you take. ACSCI

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@elonmuskTN Occasionally

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@mikevolkov20 Lovers of the war against Corruption worldwide, should support us with technology to assist in the Fight against corruption.

[Michael Volkov @mikevolkov20]

Episode 370 - Anti-Corruption Update with Scott Greytak, Transparency International USA, and Josh Birenbaum from… https://t.co/veV6elXiHL via @@mikevolkov20

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@SaharaReporters Since after the war in the seventies, with Nigeria, the love of money is the other of the day why?

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@SaharaReporters South East Governors shld carry out operation search all the houses of the native doctors to restore sanity in zone known for hard work.

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@MiddleEastMnt Syria doesn't sponsor terrorism? Aaw🙄

[Michael Volkov @mikevolkov20]

False Claims and Trade Compliance: Enforcement Examples (Part III of III) - Corruption, Crime & Compliance https://t.co/cDAlzvyiYc via @@mikevolkov20

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

Such actions will not attract international attention. Stop wasting Blood.

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@SaharaReporters Also destroying properties of the igbos were the worst mistake they do make. Stop!

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@SaharaReporters May the Souls of those who lost their lives rest in peace. IPOB/ ESN shld agree that it is wrong to kill your fellow human beings.

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

Special appreciation to the Chairman of EFCC and his team for work well done.
Also we want to know, if the "Whistle Blow Act" is no more in existence?

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

Fellow Nigerians when do we agree to support Federal Govt to recover more loots like this Former CBN Governor.
The man stole too much, honestly he deserves ten times Death sentence.
Executive Director ACSCI

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@ThePatriotOasis Do the needful to follow the Law of the Land.

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@SaharaReporters The South East Governors shld carry out operation search the houses of all the Native doctors.

[ANTI CORRUPT SUPPORT CITIZENS INITIATIVE @AInnitiative]

@SaharaReporters The suspect should not be allowed to disappeared, pls. Though it has gone viral.

[Johnson @Jonehmk]

Or PO wants decamp to PBAT's party?🤔

[EFCC Nigeria @officialEFCC]

EFCC Arraigns Banker for Alleged N2.4m Cybercrime in Lagos

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, on Friday, May 16, 2025, arraigned one Solomon Stephen Ufayo, a staff of Ecobank Plc, on a one-count charge bordering on alleged cybercrime to the tune of N2,404,000(Two Million Four Hundred and Four Thousand Naira) before Justice Yellim Bogoro of the Federal High Court sitting in Ikoyi, Lagos.

The count reads: “That you, Solomon Stephen Ufayo, between the 10th to the 28th day of March, 2025, in Lagos, within the jurisdiction of this Honourable Court, while working for Ecobank Nigeria Limited as a Relief Teller, fraudulently represented yourself as Ogunfodunrin Omowunmi Ajoke, by posting false deposit and withdrawal tellers on her Ecobank account number 2801086259, with intent to gain advantage for yourself and thereby committed an offence contrary to Section 22(2)(b)(i) of the Cybercrime (Prohibition and Prevention etc)Act, 2015 and punishable by Section 22(2)(b) of the same Act.”

The defendant pleaded guilty to the charge when it was read to him.

Following his guilty plea, prosecution counsel, Abdulhamid L.Tukur, called on David Ngale Gajere, an operative of the EFCC, to review the facts of the case.

Gajere told the court that Ufayo, who is a Relief Teller with the Bank, fraudulently represented himself as one Miss. Omowunmi Ajoke, a customer of the Bank, by posting false deposits into her Ecobank account and moving the total sum of N2, 404,000, which he filled out in withdrawal deposit slips without her consent and paid the same into his own Opay account.

He further informed the court that the defendant provided an extra-judicial statement and also issued a bank draft for N2,404,000 as restitution to the petitioner.

He identified the defendant’s extra- judicial statement, copies of the bank slips, the certified true copy of the bank draft for the restitution to the tune of N2,404,000.

The prosecution counsel then sought to tender, in evidence, the documents, which were admitted and marked as exhibits by the court.

The judge adjourned the case till June 6, 2025 for judgment and ordered the defendant to be remanded in the Ikoyi Correctional Centre.