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EFCC nabs kogi Assembly candidate with N326m, $610,500 cash

The Economic and Financial Crimes Commission, EFCC, has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326million and $140,500 cash.
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'Cyber fraud': EFCC arrests NNPP candidate for Kogi assembly, $610k cash recovered

The Economic and Financial Crimes Commission has arrested Ismaila Yusuf Atumeyi, candidate of the New Nigeria Peoples Party (NNPP) for Kogi house assembly seat, over alleged involvement in cyber fraud of a commercial bank ....

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N1.4bn Fraud: EFCC Arrests Kogi Assembly Candidate With N326m, $610,500 Cash

N1.4bn Fraud: EFCC Arrests Kogi Assembly Candidate With N326m, $610,500 Cash
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'Investment banker' Dominic Ngene, 21, docked for N2b scams

A Federal high court in Lagos adjourns the trial of 21 year-old Dominic Joshua Ngene, who swindled investors of about N2 billion. ....

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EFCC Declares Forex Firm Boss Maxwell Odum Wanted Over N213bn Fraud

More(AFRICAN EXAMINER) – Lagos-based forex training and capital investment company, MBA Capital and Trading Limited,has declared Maxwell Odum, wanted over alleged fraud to the tune of N213bn. The anti-graft agency in a notice on Wednesday appealed to members of the public with details of the whereabouts of Odum to report to any of EFCC offices […] ....

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