Tag: Economic and Financial Crimes Commission
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EFCC arrests 22 suspected internet fraudsters in Ogbomoso
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Command, has arrested 22 suspected internet fraudsters in Ogbomoso area of Oyo State. This is contained in a statement signed by its spokesperson, Wilson Uwujaren, and made available to newsmen on Wednesday in Ibadan. Our correspondent reports that the agency arrested the 22 suspects on Tuesday…
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Public Complaint Commission urges EFCC to investigate ponzi schemes
The Public Complaint Commission (PCC) on Wednesday called on the Economic and Financial Crimes Commission (EFCC) to investigate the activities of ponzi scheme operators in the country. The Commissioner of PCC in Rivers, Dr Alphaeus Paul-Worika, made the call in a statement issued in Port Harcourt by the EFCC Head, Media and Publicity, Wilson Uwujaren.…
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EFCC arraigns 3 AIICO Capital personnel for alleged N1.4bn fraud
Three staff members of AIICO Capital Ltd were on Thursday arraigned before an Ikeja Special Offences Court by the Economic and Financial Crimes Commission (EFCC) for allegedly defrauding their employer, an investment company, of N1.4 billion.Our correspondent reports that the staff members: Harriet Onome, Olajumoke Akano and Olabode Ogunlere, were charged with four counts of…