SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

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 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...
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2 LEBANESE WERE ARRAIGNED TODAY IN COURT OVER N1.7M DUD CHEQUE.

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Image result for efcc                The Economic and Financial Crimes Commission EFCC,today wednesday 23,November 2016,arraigned two Lebanese,Imad Harb and Toni Harb,along with their company: Transparent Construction Nig. Ltd before Justice E.N Oluedo of the State High Court Enugu,for allegedly conspiring and obtaining the sum of N1,760,000.00 {One Million Seven Hundred and Sixty Thousand Naira only} from one Desmond Ogadinma and subsequently issuing a postdated cheque that was returned unpaid.While taking their plea,the accused persons pleaded not guilty on all counts of the three count charge preferred against them by the EFCC.In view of their plea,the defense counsel Barr. I.O Ugwu immediately prayed the court to grant the accused persons bail as the offence was a bailable one.But the presiding Judge,Justice E.N Oluedo instantly turned down the application on the grounds that it was not properly filed,and as such,need time to see the application before the defense can move the motion for bail to be considered.Before adjourning to December 1,2016,for hearing of the bail application,the judge ordered that the accused persons be remanded in EFCC custody.Desmond Ogadinma owner of Rasing Cypon Global Services Limited petitioned the EFCC,alleging that Imad and Toni colluded between themselves to deny him payment for the supply of {800} bags of cement at the rate of N2,200.00 {Two Thousand,Two Hundred Naira only} per bag,which amounted to a total sum of N1,760,000.00 {One Million Seven Hundred and Sixty Thousand Naira only} which he supplied to them within April this year.According to him,the suspects issued  him a post dated cheque which he presented on the due date,but it returned unpaid due to insufficient fund in the account.
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