EFCC Arraign Two for $91,000 Internet Fraud

 Find the EFCC press release below...The Economic and Financial Crimes Commission, EFCC, on Friday, September 26, 2014arraigned Dandeson Ebosele Ibhonitie, 26, (a.k.a Dandy James, Connor Mead and Barrister Louis Harpoch and Ohiwerei Charity, 31, before Justice E. F. Ikponmwen of Edo State High Court, Benin-City on a 3- count charge bordering on conspiracy and obtaining money by false pretence.Ibhonitie and Charity allegedly belong to the group...

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Photo: EFCC declares NGO coordinator wanted over N76m DUD cheques

The EFCC has declared one Chief Hope Rexlawson (pictured above) wanted for issuing two DUD cheques totaling N76million for the purchase of 46 vehicles. Find the EFCC press statement belowThe public is hereby notified that Chief Hope Rexlawson, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Issuance of Dud Cheque.RexLawson in his capacity as the National Coordinator of Rebuild...

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EFCC Arrests Three Suspected Fraudsters for Attempting to Hack Bank

Find the EFCC Press release below …Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a syndicate of scammers for attempting to defraud Enterprise Bank Plc. Ola Lawal, Olumide Kayode and Abass Adekunle were arrested following a botched attempt to compromise the bank’s system and steal depositors’ funds using an electronic device known as Keelog Key Grabber. Continue…The trio’s arrest way made possible by an insider who...

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