2 results
- 27 Jul 2022
Hacker, Accomplice Jailed for Defrauding Bank Customers of N32m
The Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Micheal John Oluwasegun, a hacker: and Saviour Peter Edet, his accomplice, before Justice…
- 25 Nov 2020
EFCC Nabs Alleged Ponzi Scheme Operator Promising Investors 50% RoI
Economic and Financial Crimes Commission (EFCC) has arrested Umanah E. Umanah, alleged Ponzi scheme operator based in Uyo, Akwa Ibom State. Umanah E. Umanah, alleged Ponzi scheme operator Umanah ,…