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...

EFCC ARRAIGNS BANKER FOR N50.4M FRAUD TODAY AT IGBOSERE.{PHOTO}


       The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 14, 2017, arraigned one Adebayo Ogunnusi and his company, TQM Infrastructure Limited, before Justice Sybil Nwaka of the Lagos High Court sitting in Igbosere, Lagos on one-count charge bordering on obtaining money under false pretence to the tune of N50, 400,000.00( Fifty Million, Four Hundred Thousand Naira).
The offence is contrary to Section 1(1) (a) and 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 of 2006.The complainant, Kehinde Agbabiaka, alleged that he approached the suspect, who presented himself as Head, Small and Medium Enterprise desk of a new generation bank, to source for the sum of $ 160,000 ( One Hundred and Sixty Thousand Dollars), which he needed to import goods from China within a week.Agbabiaka further alleged that he transferred the money in installments of N47, 250,000.00 on August 22, 2016 and N3,150,000.00 on August 26, 2016 respectively to the GT Bank account number 0001058690 of the suspect.The suspect, however, allegedly reneged on the agreement and also became elusive after receiving the money.The suspect pleaded not guilty when the charge was read to him.In view of his plea, the prosecution counsel, Mustapha Aliyu, asked the court for a trial date and prayed that the suspect be remanded in prison custody.The defence counsel, however, pleaded with the court to grant his client bail.Consequently, Justice Nwaka ordered the suspect to be remanded in Ikoyi Prisons.The case was adjourned to November 15, 2017 for consideration of bail application.

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