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EFCC arrests 27 suspected fraudsters in Ogun

EFCC has arrested 27 suspected fraudsters for offences bordering on conspiracy, obtaining money under false pretences, forgery and possession of fraudulent documents.

Court orders forfeiture of property traced to Diezani

EFCC has secured the interim forfeiture of property linked to ex-Petroleum Minister, Diezani Alison-Madueke, Donald Chidi Amangbo and Sequoyah Properties Limited.

EFCC arraigns Stanbic IBTC manager, one other for fraud

EFCC has arraigned Olamide Salvador and a Stanbic IBTC manager before Justice Sherifat Solebo of the Special Offence Court in Ikeja, Lagos for N24m fraud

EFCC arraigns Ochonma Iheanyi over N106m fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned one Ochonma Loveday Iheanyi.

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