LAGOS OCTOBER 17TH (NEWSRNAGERS)-A suspected hacker identified as Michael Anan Onimisi was arraigned by the Economic and Financial Crimes Commission for allegedly developing a software code named: “Bee-Leaf” and “Real-Eve” to defraud First City Monument Bank Plc. He was arraigned before Justice R.M Aikawa of the Federal High Court, sitting in Kaduna on six-count charges…
LAGOS OCTOBER 9TH (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC on Friday, October 6, 2023 continued the trial of one Wilson Daphey (a.ka.a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of the Federal High Court sitting in Abuja on nine -count charges bordering on obtaining money under false pretence and money laundering. Daphey allegedly manipulated…
LAGOS OCTOBER 3RD (NEWSRANGERS)-The Economic and Financial Crimes Commission, EFCC, has secured an arrest warrant for former Minister of Petroleum Resources, Diezani Alison-Madueke. The EFCC Acting spokesman, Dele Oyewale, confirmed the development to newsmen on Monday. Meanwhile, the anti-graft agency has also initiated extradition proceedings to bring the former minister back to Nigeria. Recall that…
LAGOS SEPTEMBER 29TH (NEWSRANGERS)-The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned the Chief Executive Officer of Emee Oil And Gas Nig. Ltd., Florence Onojame, who allegedly defrauded Access Bank of N4.4 billion. NAN reports that Onojame appeared before an Ikeja Special Offences Court alongside her company on a three-count charge of conspiracy, stealing…