Anti-corruption and elections / EFCC
EFCC Arrests Two Suspected Fraudsters For N7m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested two members of a syndicate of fraudsters for offences bordering on obtaining money under false pretences to the tune of over N7, 000, 000.00( Seven Million Naira). The suspects were arrested at Elomaz Hotel, Maryland, Lagos, following a petition received by the Commission from a complainant. The complainant alleged that he was approached by one Dr. Lawal Ibrahim, who claimed to be the representative of an American company, Avis Beverages, in Africa for a purported agro-allied business. He also alleged that he
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