EFCC Arraigns Three Alleged Internet Fraudsters for $348, 277, N817.3m Scam

The Economic and Financial Crimes Commission, EFCC, today, Thursday, November 14, 2019 arraigned three alleged internet fraudsters; Obaro James Omemi, Ehizojie Slyvanus Omokhuale, Eghosa Atekha Osunde and a company, Seaonus Global Logistics Limited before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on conspiracy to obtain money by false pretence, retention of proceeds of a criminal conduct and obtaining money by false pretence to the tune of $348, 277.75 and N817, 345, 302.00. The defendants were allegedly involved in computer…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-11-15
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arraigns-three-alleged-internet-fraudsters-for-348-277-n817-3m-scam
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7836`

Cite this record

EFCC Arraigns Three Alleged Internet Fraudsters for $348, 277, N817.3m Scam. EFCC, 2019. Vero Archive, record efcc:news:7836.