Tag: fraud

EFCC Hands Over Recovered N67.5m To Victim In Enugu

The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC) on Thursday handed the sum of Sixty-seven Million, Five Hundred and Twenty Three Thousand Naira to one Emmanuel Onyekachukwu Onah, a trader based in Onitsha, Anambra State. Onah’s ordeal started sometime in 2019 when he transferred the […]

Court Jails POS Fraudster In Uyo

A Point of Sale (POS) fraudster, Austin Christopher Essiet, was on Friday convicted to one imprisonment by Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State. Essiet’s conviction was secured by the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC. […]