Anti-corruption and elections / EFCC

EFCC Docks Alleged Serial Fraudster, Another For N1.8bn Oil Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, October 22, 2018, arraigned the duo of Ogbor Kehinde Eliot and Kelvin Ejere Chris before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of N1.8billion. The defendants, who were charged alongside a company, Danium Energy Services Limited, were alleged to have fraudulently deceived Sterling Bank Plc into lending them money through a fraudulent scheme with the pretence to finance Local Purch…