Anti-corruption and elections / EFCC

EFCC Arraigns Internet Fraudster

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 10, 2019, arraigned one Wareyai Daniel Tarela before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on possession of false documents, an offence contrary to Section 6, 8 (b) and 1 (3) of Advance Fee Fraud and Other Fraud Related Offences Act. One of the counts reads: "That you, Wareyai Daniel Tarela, sometime in October, 2018, in Lagos State within the jurisdiction of this Honourable Court, with intent to defraud, had in your possession a document cont…