Browse By

Category Archives: Metro News

EFCC Officials

N4.6 bn Fraud: ‘Statements Were Dictated To Me’

A banker, Mr. Iwejuo Nna Joseph, today, told a Federal High Court, Lagos, that all statements he wrote while being investigated over alleged N4.6 billion fraud, by the Economic and Financial Crimes Commission (EFCC), were dictated to him by the agency’s investigators, while in their

Court Orders 3 Banks To Freeze Suspected Fraudster’s Accounts

A Federal High Court, Lagos, today, ordered the management of the three commercial banks, where a suspected fraudster, Ajineh Pius Erovwose, warehoused alleged proceed of fraud, pending conclusion of investigation and possible prosecution of the Economic and Financial Crimes Commission (EFCC) against the suspect. The  suspected fraudster’s

Inline
Inline