First Bank of Nigeria staff identified as Philips Orunmade has been arrested for stealing N18.9 million The Economic and Financial Crimes Commission, (EFCC), Benin Zonal Office arrested a First Bank staff, Philips Orunmade said to be in charge of ATM gallery keys at Aduwawa branch for allegedly stealing N18.9 million from the bank. According to … Read more
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has arrested Adedamola Adewale a.k.a Adeherself and five others for alleged internet fraud. The commission disclosed this in a statement on Tuesday adding that the five suspects were apprehended in different areas of Lagos during a raid by operatives. The statement reads thus “While Adewale, … Read more
Olugbenga Falai a banker on Friday testified as the sixth prosecution witness in the N2.2bn fraud trial of former Ekiti State governor Ayodele Fayose Both defendants have entered a no-guilty plea to the N2.2bn fraud charges pressed against them by the anti-graft agency. Recall Economic and Financial Crimes Commission arraigned Fayose, alongside a firm, Spotless … Read more
………….Warns Social Media Influencers On Spread Of Fake News The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested a blogger, Mr. Dikeocha Chukwuebuka, who published a picture of a crowded open cell in his Twitter handle @TheRealDayne, claiming that it is that of Port Harcourt office of the EFCC. … Read more
According to the acting spokesperson of the Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, Mr. Tony Orilade, three persons have been arrested for allegedly duping the Otun Olubadan of Ibadanland, Oba Lekan Balogun. Orilade said that the suspects and others now at large, had allegedly conspired to dispossess the revered Ibadan high chief … Read more
Ekohotblog learnt that a probe of Presidential Amnesty Office’s involvement in the $44.9 million wire deal linked to Air Peace chair Allen Onyema in the United States has opened. Following the bursting of alleged deals, a former top officer of the Amnesty Programme has sneaked out of the United States to evade arrest. The U.S. … Read more