EFCC

The Economic and Financial Crimes Commission, EFCC, charged Salifu Olije Mustapha on Tuesday in the Federal Capital Territory High Court in Kubwa, Abuja, with impersonating an anti-graft agent and scamming unsuspecting members of the public. Mustapha appeared before Justice A.I. Akobi on a four-count accusation of impersonation and deception. According to the EFCC, the defendant … Read more

The Economic and Financial Crimes Commission (EFCC) has charged two FSDH Merchant Bank Limited staff with alleged fraud of $306,667.81 and €50,250. This was announced in a statement placed on the Commission’s web page. According to the announcement, the defendants, Bakare Oladimeji Surajudeen and James Olukayode Imokwede, were taken before Justice Ismaila Ijelu of the … Read more