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EFCC Arraigns Two For $605,000 Internet Scam

The Economic and Financial Crimes Commission, EFCC, has  arraigned Prince Adekunle Ogunyale and Nelson Automobiles Nigeria Enterprise before Justice A. O Opesanwo of a Lagos High Court, sitting at Igbosere on a 4-count charge bordering on conspiracy, forgery and obtaining money by false pretence.

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EFCC Arraigns Man for N5m Scam

The Economic and Financial Crimes Commission,  EFCC, on Thursday, February 26, 2015 arraigned one Israel Audu before Justice Sylvanus C. Oriji of the Federal Capital Territory, FCT, High Court sitting in Apo, Abuja on one count charge of obtaining by false pretence to the tune of N5m (Five Million Naira).

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Man Bags 7 Years Imprisonment For Fraud

Justice Lambo Akambi, of the Federal High Court, Port Harcourt on February 26, 2015 convicted and sentence one Abdullahi Kokari to Seven Years imprisonment.

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  1. Court Jails Fraudster 14 Years For Fraud
  2. N561m Fraud: EFCC Arraigns Three Ex Bankers
  3. N6.5bn Aviation Scam: Supreme Court Orders Speedy Trial of Borishade
  4. Oil Theft :Prisons Comptroller Bags 3 Years Jail Term
  5. Oil Theft: EFCC Arraigns Six, Vessel
  6. EFCC Arraigns One for N6m Online Banking Scam
  7. CPC Partners EFCC to Protect Consumers Against Fraud

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Mission Statement

To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.

Vision

An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.

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