Anti-corruption and elections / EFCC
EFCC Arrests Auditor, Cashier for Alleged N275m Fraud in Uyo
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limited, Uyo and Akaninyene Enefiok Achibong, Cashier, for alleged criminal conspiracy, breach of trust, forgery and stealing by conversion to the tune of N275,000,000 (Two Hundred and Seventy Five Million Naira only). They were arrested separately on April 25, 2025 and May 12, 2025 in Uyo, Akwa Ibom State. Their arrest was based on the claims of a petitioner who alleged that the duo manipulated the accounts of Ubotex Limited and fraudulently stole
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.