Wednesday, September 23, 2020

Alleged fraud

Alleged fraud EFCC arrests brothers others in Ibadan - Alleged fraud: EFCC arrests brothers, others in Ibadan
Alleged fraudEFCCIbadanMetroNews

Alleged fraud: EFCC arrests brothers, others in Ibadan

The Financial and Monetary Crimes Fee (EFCC), Ibadan zonal workplace, has arrested two pairs of brothers for suspected cyber crimes. They're Ayoola Timilehin, Olusola Timilehin; and Oladayo Fayemi, Tolulope Fayemi. Additionally nabbed have been three others – Temitope Kumuyi, Babatunde Oyelakin and Olanrewaju Ibrahim. The seven suspects are accused of...
Alleged fraud EFCC arraigns bank staff others - Alleged fraud: EFCC arraigns bank staff, others
Alleged fraudbankEFCCMetroNews

Alleged fraud: EFCC arraigns bank staff, others

The Financial and Monetary Crimes Fee (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They had been arraigned earlier than Justice Muhammad Muhammad of the Sokoto State Excessive Courtroom on four-count prices on conspiracy, forgery and acquiring cash by false...
Alleged fraud Social media sensation Adeherself arraigned in court remanded - Alleged fraud: Social media sensation, Adeherself arraigned in court docket, remanded
AdeherselfAlleged fraudMetroNews

Alleged fraud: Social media sensation, Adeherself arraigned in court docket, remanded

The Financial and Monetary Crimes Fee (EFCC) has arraigned a social media influencer, Adedamola Adewale Rukayat (aka Adeherself). She was arraigned earlier than Justice Sherifat Solebo of the Particular Offence Courtroom sitting in Ikeja, Lagos, on one-count cost of possession of fraudulent paperwork. Adeherself was arrested following intelligence obtained on...