Tagged: EFCC

pastor-glory

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

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

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

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...