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EFCC Arraigns Two Fraudsters for N3m Scam

Ilenreh-Douglas-aka-Kariba-WilliamsThe Economic and Financial Crime Commission, EFCC, on Tuesday, February 19, 2013 arraigned two suspects, Progress Umoera 34, and Ilenreh Douglas 28, before Justice Adebisi Akinlade of the Lagos State High Court sitting in Ikeja on an 18-count charge bordering on conspiracy and forgery contrary to section 8(a) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.

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Banker Bags 9 Years Imprisonment for Stealing N35m

 Justice Adeniyi Onigbanjo of the Lagos High Court sitting in Ikeja, on February 19, 2013, sentenced a former banker, Vera Ogbonna Akanni to nine( 9) years imprisonment for defrauding her bank customers various sums of money to the tune of N35,402,440.75( Thirty-Five Million, Four Hundred and Two Thousand, Four Hundred and Forty Naira, Seventy Five kobo only). The convict was prosecuted on an eight (8) count charge bordering on obtaining money by false pretence and stealing by fraudulent conversion.

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EFCC Offers Support for People Living with Disabilities

 The Chairman Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Lamorde has promised that any fraudulent act meted out to people living with disabilities will receive the attention of the commission and culprits brought to book.

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  1. N10m Fraud: EFCC Arraigns Two Bankers
  2. N40m Scam: Former Wema Securities Chief Bags Two and Half Years Jail Term
  3. EFCC To Tackle Smugglers of substandard Textile Materials
  4. EFCC Arraigns Pat Enechukwu for N2.3m Dud Cheque
  5. EFCC ARRAIGNS FRAUDSTER FOR FALSE DECLARATION OF ASSETS
  6. N28 m Fraud: Two Former LG Chairmen, Seven Others Arraigned in Yola
  7. EFCC Arraigns Two for Fraud

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Mission Statement

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

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A Nigeria free of economic and financial crimes.

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