Tag: fraud

EFCC Goes Spiritual Against Looters, Rains Curses

The Economic and Financial Crimes Commission (EFCC) seem to have gone spiritual against looters in the country going by its statement on Friday. In the terse but strongly worded statement posted on its official facebook page on Friday night, the EFCC said every looter is a wicked soul […]

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, […]

Former NEXIM Bank MD, Orya Remanded In EFCC Custody For Allegedly Granting N1.3bn Loan To Company With Non-Existent Names

The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned a former Managing Director of Nigerian Export-Import Bank, (NEXIM BANK), Roberts Orya before Justice F.E Messiri of the Federal Capital Territory High Court, Apo Abuja, on a 49-count charge bordering on criminal breach of trust, impersonation, misappropriation, official […]