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Court Jails Seven Fraudsters In Enugu Posing As US Army Personnel

The convicts were arraigned before the court by the Enugu Command of the Economic and Financial Crimes Commission (EFCC) on offences bordering on impersonation and obtaining money under false pretences.

Court Jails Seven Fraudsters In Enugu Posing As US Army Personnel

The convicts were arraigned before the court by the Enugu Command of the Economic and Financial Crimes Commission (EFCC) on offences bordering on impersonation and obtaining money under false pretences.

EFCC returns 11 houses to Arthur Eze in Enugu

EFCC returns eleven houses to Arthur Eze in Enugu — Nigeria — The Guardian Nigeria News – Nigeria and World News

The Economic and Financial Crimes Commission (EFCC) has returned eleven houses recovered in different parts of Enugu to billionaire businessman, Arthur Eze. The properties were recovered by the EFCC from the duo of Olisaebuka Okechukwu Eze and Onyeka Nnadozie Eze, administration and finance manager respectively in Arthur Eze’s firm, accused of criminal breach of trust […]

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