Anti-corruption and elections / EFCC
EFCC Arraigns Man for N62m Fraud
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 15, 2019 arraigned one Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on an 11-count charge bordering on unauthorized operation of a financial institution and obtaining the sum of N62,326,250.60 (Sixty Two Million, Three Hundred and Twenty Six Thousand, Two Hundred and Fifty Naira, Sixty Kobo) only by false pretence. One of the counts reads: “That you Isaac Arabambi between on or about October 13, 2008 at Iba…
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