Tag: fraud

EFCC Arrests Kogi Assembly Candidate with N326m, $610,500 Cash

The EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326million and $140,500 cash. Atumeyi who is seeking to represent Ankpa 11 Constituency in the Kogi State House of Assembly was arrested on Sunday, October 30, […]

Man Who Attempted To Obtain 111 Million Dollars Through False Pretence, Remanded In EFCC Custody

The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned one Stanley Okoye and Larbrador Shipping Services Limited before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos for an alleged $111,500,000 fraud. The defendants were arraigned on a 12-count charge bordering on possession of false documents, forgery, […]