EFCC
EFCC Arraigns Four Suspected Fraudsters for Internet Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday August 25, 2014, arraigned Salau Adegoke (a.k.a Sharon Deras), Kazeem Lekan (a.k.a Williams Peter), Falade Opeyemi (a.k.a Brandon Harris) and Ewugbemi Olushola before Justice G.A Safari of a Lagos High Court sitting in Ikeja, on separate charges bordering on possession of fraudulent documents.
EFCC Arrests Impersonator of Okonjo-Iweala’s Secretary
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- Written by Zainab Sani Ahmed
A suspected fraudster that impersonated Barrister Wilson Amarachi, Secretary to Minister of Finance and Co-ordinating Minister of the Economy, Dr. Ngozi Okonjo-Iweala, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC.
N50m Forex Scam: EFCC Arrests Suspected Fraudster
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC has arrested one Akinpelumi Akinrotimi (aka Davis Samuel) in an alleged case of conspiracy and obtaining money under false pretence.
EFCC Arrests two bankers for N9m Fraud
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- Written by Zainab Sani Ahmed
Two bankers, Rowland Alozie, Segun Osho and their accomplice, Abass Kolawole have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC for alleged conspiracy and fraudulent conversion of Rivers State Board of Internal Revenue Cheque for nine million, five hundred and fifty-four thousand, two hundred and eighty six naira, (N9554,286, 00).
CORRIGENDUM
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- Written by Zainab Sani Ahmed
The attention of the Economic and Financial Crimes Commission has been drawn to a press release posted on the Commission’s website on August 12, 2014 in which the photograph of one Mr. Mansur Danlami of the First Bank of Nigeria Plc Hadejia Branch, Jigawa State, was published as a suspect in the N661million Union Bank Fraud case.
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