Tagged: EFCC

Gov. Martin-elechi 0

Ebonyi state governor’s son arrested by EFCC

by Azubuike Azikiwe Elechi Nnanna Elechi, the son of Ebonyi State governor, Martin Elechi, was on Thursday, January 29, arrested by operatives of the Economic and Financial Crimes Commission (EFCC). Elechi, who reportedly arrived...

pastor-glory 0

Wonder bank pastors jailed over N32 million fraud

by Iyobosa Omoregie   Two clerics, Pastor Glory Okeoghene Abrefera and Reverend Vincent Okpogu have been convicted to seven years imprisonment each for stealing depositors’ funds amounting to N32 million. On Wednesday, December 10, Justice...

illegal fisherman 2

Six arraigned by EFCC for fishing in the wrong waters

by Kolapo Olapoju On Wednesday, 24 September, six men were arraigned by the Economic and Financial Crimes Commission, for unauthorised/illegal fishing. The men, who were arrested by the Nigerian Navy on 27 March, were...

Fraudsters 2

EFCC nabs two for relieving foreign mark of N1.3billion

by Azubuike Azikiwe Two suspected fraudsters have been arrested by the Economic and Financial Crimes Commission, EFCC, for allegedly defrauding a foreign investor of $7.99 million(N1,308,122,800) under the guise of This was conveyed to...

EFCC Fraudsters 2

EFCC nabs three scammers for attempting to defraud bank

by Kolapo Olapoju The Economic and Financial Crimes Commission, EFCC, has arrested three men for attempting to defraud Enterprise Bank. The suspects, Ola Lawal, Olumide Kayode and Abass Adekunle were arrested after an usuccessful...