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EFCC Arraigns Seven Internet Fraudsters

 The Economic and Financial Crimes Commission, EFCC, has arraigned Seven internet fraudsters: Philip Agbodobri (alias Daniel Karlssom) Peter Sunday (alias Richmon), Nnamdi Obinna, Amegor Ovenseri, Eloghosa Ocikiabor (alias Kristopher Kole), Osagie Aghedo Bliss, Idehen Obabueki Bleek before Justice P.I Ajoku of the Federal High Court 2, Benin on separate charges bordering on conspiracy to commit felony to wit: obtaining money under false pretence respectively. The suspected internet fraudsters were arraigned at different dates between Monday 18th, 21st and 22nd of February, 2013. They all pleaded not guilty to the charges.

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Two Bankers Bag 2 Years Jail Term for Fraud

 Justice Dije Abdu Aboki on February 21, 2013 convicted and sentenced Funsho Olayele and Ayoade Peter Abiola to two years imprisonment with option of N410, 000 (Four Hundred and Ten Thousand Naira) fine each. The first accused was ordered to pay a compensation of N700, 000, while the second accused had already restituted the victim in the course of investigation.

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NANS, Vital Ally In The Fight Against Corruption - Lamorde

 Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde says students and youth organizations across the country are important ally in the anti-graft war.

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  1. N4.5Bn Subsidy Scam: Court Admits EFCC’s Documents As Exhibit Against Nasaman Oil Services Limited
  2. N1.5Bn Subsidy Scam: EFCC RE-ARRAIGNS ANOSIKE, FOUR OTHERS
  3. EFCC Arraigns Kaduna Vet for N7.2m Scam
  4. EFCC Arraigns Two Fraudsters for N3m Scam
  5. Banker Bags 9 Years Imprisonment for Stealing N35m
  6. EFCC Offers Support for People Living with Disabilities
  7. N10m Fraud: EFCC Arraigns Two Bankers

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Mission Statement

To eradicate economic and financial crimes through prevention, enforcement and coordination.

Vision

A Nigeria free of economic and financial crimes.

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Latest News

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