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29 Jun 2016
Zenith Bank Officials Indicted in Fayose's Election Funding Saga Reportedly Arrested by EFCC
22 Apr 2015
EFCC arraigns man who allegedly hacked into server of a bank and tried to steal N68bn
The Economic and Financial Crimes Commission, EFCC, on Monday, April 20, 2015 arraigned one Stephen Omaidu before Justice M. A Nasir of Federal Capital Territory High Court sitting in Jabi, Abuja on a two count charge bordering on theft to the tune of N68, 028, 000, 000.00 (sixty eight billion and twenty eight million naira).
Omaidu, in connivance with Alhaji K. B Kabiru, Godswill Oyegwa, Ben and Oliver (all at large) allegedly hacked into the server of a second-generation bank and transferred the sum of sixty eight billion, and twenty eight million naira into different accounts for personal gains.
27 Mar 2015
Photo: Father and son arraigned for $4,256 internet scam
The Economic and Financial Crimes Commission, EFCC, on March 24, 2015 arraigned Justice Unuafe and his son, Omorigho Unuafe, before Justice Lambo Akanbi of the Federal High Court Port Harcourt, Rivers State, on a 4-count charge bordering on obstruction, possession of fraudulent documents and obtaining money by false pretense.
Father and son were arrested by operatives of the EFCC upon intelligence gathered while investigating a reported case of internet scam.













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