EFCC arraigns man for N340m fraud

EFCC arraigns man for N340m fraud

The Economic and Financial Crimes Commission (EFCC) has taken legal action against Kingsley Unije, arraigning him on charges related to forgery, money laundering, and obtaining money under false pretenses, involving a sum of N340,000,000. This development was shared in a statement published on the official account of the EFCC on Wednesday.InformationGuideNigeria According to the statement, … Read more

Court arraigns tricyclist for allegedly raping teenager

An Ikeja Chief Magistrates’ Court on Wednesday remanded a 21- year-old man, Micheal Sude, at Kirikiri Correctional Centre for allegedly raping a teenage girl. VANGUARD reports. The defendant, a tricyclist, who resides at 2, Akinola Awofeso Street, Bariga, Lagos State, is facing a one-count charge of rape.InformationGuideNigeria The Chief Magistrate, Mrs Bola Osunsanmi, who refused … Read more

EFCC arraigns man over N251.6m fraud in Ibadan

EFCC arraigns man over N251.6m fraud in Ibadan

The Ibadan Zonal Command of the Economic and Financial Crimes Commission has arraigned Emmanuel Ajibola Obakin for allegedly stealing N251,685,000 belonging to a firm, Lee Fakino Nigeria Limited. DAILY POST reports. The EFCC made these declarations via a statement issued on Tuesday.InformationGuideNigeria Wilson Uwujaren, Head, Media and Publicity of EFCC, in the statement made available … Read more