EFCC arraigns three men for allegedly stealing Access Bank N3.5bn

EFCC arraigns three men for allegedly stealing Access Bank N3.5bn

Economic and Financial Crimes Commission (EFCC) has arraigned three men before an Ikeja Special Offences Court for allegedly stealing the sum of N3.5 billion from Access Bank. The News Agency of Nigeria (NAN) reports that the three men are Michael Igbomins, David Onyeike and Moses Iruolaje, on two counts of stealing and retention of proceeds … Read more

Courts Jail 36 Internet Fraudsters in Oyo

Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of thirty-six (36) internet fraudsters to various jail terms before Justices Uche Agomoh and E.U. Akpan of the Federal High Court, Ibadan, Oyo State; Ladiran Akintola, K.B. Olawoyin, Bayo Taiwo and O.S. Adeyemi of the Oyo State High […]

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EFCC Arraigns TSTV, Executives over Alleged Tax Evasion, 419

Federal government has dragged two top executives of Telecom Satellites Limited (TSTV), to court over alleged tax evasion, money laundering and advanced fee fraud offences. The accused are Dr Bright Ikechukwu Echefu, managing director and chief executive officer of TSTV and Dr Felix Nnamdi Ignoanuga said to be the executive director of the telecom satellites … Read more