Anti-corruption and elections / EFCC
EFCC Arrests Two For Impersonation
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested Michael Friday Edenya and Adedayo Amzat, Managing Director, Zedcrest Capital Limited, for alleged offences bordering on impersonation and forgery. The first suspect, Edenya, allegedly delivered forged letters purportedly originating from the EFCC’s Special Control Unit against Money Laundering, SCUML, to both Access Bank Plc and Coronation Merchant Bank Plc on Friday, August 15, 2018, requesting the account opening package and statement of account of one Rotimi Williams Monye as well as that of his company, Gi…
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