The Economic and Financial Crimes Commission, EFCC Wednesday, January 30, 2013 arraigned the trio of Sani Gambo, Jamilu Sani Gambo and Idris Mohammed before Justice Fatu Riman of the Federal High Court sitting in Kano on a three count charge bordering on fraud.
The Economic and Financial Crimes Commission, EFCC, has arrested twenty suspected internet fraudsters. The arrest which was carried out in a joint operation with officers of the 4 Brigade of the Nigerian Army, Benin, followed intelligence report on their activities. They were nabbed in a surprise raid on their Cyber office tucked in an old building located on Siluko Road, Benin City.
The Economic and Financial Crimes Commission, EFCC, had concluded plan to round off the N25billion theft case instituted against a former managing director of Bank PHB (now Keystone Bank), Mr. Francis Atuche and two others, Elizabeth Atuche and Ugo Anyanwu but for the recall of two witnesses by the court at its last sitting.