EFCC ARRESTS EIGHT SUSPECTED INTERNET FRAUDSTERS IN UYO. (PHOTO). #PRESS RELEASE.

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 EFCC Arrests Eight Suspected Internet Fraudsters in Uyo Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday May 2, 2024 arrested eight suspected  internet fraudsters in an early morning sting operation at Osong Ama Extension in Uyo, Akwa Ibom State. They were arrested following credible intelligence on their suspected involvement in internet fraud.   Items recovered from them include, seven laptops; 13 smart phones; two wrist watches and one router.   The suspects would be charged to court as soon as investigations are concluded.  
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ALLEGED N4.6BN FRAUD: COURT ADJOURNS FANI-KAYODE OTHERS TRIAL TILL JAN. 24.{PHOTO}.#PRESS RELEASE.

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Alleged N4.6bn Fraud: Court Adjourns Fani-Kayode Others’ Trial Till Jan. 24


Justice Daniel Osaigor of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, November 30, 2021, adjourned till January 24, 2022 further hearing in the alleged N4.6bn fraud involving a former Minister of Aviation, Femi Fani-Kayode and others.


Fani-Kayode is standing trial alongside a former Minister of State for Finance, Nenadi Usman, a former Chairman of the Association of Local Governments of Nigeria, ALGON, Yusuf Danjuma, and a company, Join-Trust Dimensions Nigeria Ltd. on a 17-count charge bordering money laundering to the tune of N4.6billion. 

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