The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 6, 2013 arraigned two fraudsters, Olumide Sangobiyi and Oxygen Business and Solutions Limited before Justice Adeniyi Onigbanjo of the Lagos High Court on a nine count charge bordering on conspiracy to obtain money by false pretence, forgery and issuance of dishonoured cheques.
The Head, Special Control Unit Against Money Laundering (SCUML), Angela Nworgu has called on Civil Society Organizations to join hands with the agency in tackling money laundering in the country.
The Economic and Financial Crimes Commission, EFCC, has arraigned nine of the twenty suspected internet fraudsters arrested and handed over to the Commission by the Joint Task Force of the 4 Brigade of the Nigerian Army, Benin. They were arraigned before Justice A. M Liman of the Federal High Court 1, Benin on separate charges bordering on conspiracy to commit felony to wit: obtaining money under false pretence. They pleaded not guilty to the charges.