Events,News,Gist,Fashion,Education,Sports and ssshhhhhhhh Gossip as in AMEBO

Featured post

Advice Me! I Was A Prostitute Before, I Am Afraid My Boyfriend Will Find Out And Dump Me

She's scared that her new man won't marry her if he gets to find out the truth about her dirty past… Read what she sent to us:- I ...

BETTERPIKINS

Go to Blogger edit html and find these sentences.Now replace these sentences with your own descriptions.This theme is Bloggerized by NewBloggerThemes.com.

This is default featured slide 2 title

Go to Blogger edit html and find these sentences.Now replace these sentences with your own descriptions.This theme is Bloggerized by NewBloggerThemes.com.

This is default featured slide 3 title

Go to Blogger edit html and find these sentences.Now replace these sentences with your own descriptions.This theme is Bloggerized by NewBloggerThemes.com.

This is default featured slide 4 title

Go to Blogger edit html and find these sentences.Now replace these sentences with your own descriptions.This theme is Bloggerized by NewBloggerThemes.com.

This is default featured slide 5 title

Go to Blogger edit html and find these sentences.Now replace these sentences with your own descriptions.This theme is Bloggerized by NewBloggerThemes.com.

Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts

29 Jun 2016

Zenith Bank Officials Indicted in Fayose's Election Funding Saga Reportedly Arrested by EFCC


Unconfirmed reports have it that four individuals robed in the case of the diversion of slush funds in the prosecution of the gubernatorial election of Governor Ayodele Fayose in Ekiti State have been arrested by the anti-graft agency.
Ayodele Fayose
 
Investigations have revealed that four close associates of the embattled Ekiti State governor and chieftain of the People's Democratic Party, Ayodele Peter Fayose have been arrested by the operatives of the Economic and Financial Crimes Commission in Lagos State.
Share:

22 Apr 2015

EFCC arraigns man who allegedly hacked into server of a bank and tried to steal N68bn

Find the EFCC Press statement below
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.
Share:

27 Mar 2015

Photo: Father and son arraigned for $4,256 internet scam

Find the EFCC press statement below...
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.
Share:

BEST OFFER

">

Categories