ALLEGED GRAFT: ICPC CONFIRMS NASIR EL-RUFAI’S ARREST AFTER HIS RELEASE FROM EFCC CUSTODY. (PHOTO). #PRESS RELEASE.

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Alleged Graft: ICPC Confirms Nasir El-rufai’s Arrest After His Release From EFCC Custody PRESS RELEASE  The Independent Corrupt Practices and Other Related Offences Commission (ICPC) writes to state  that Malam Nasiru El-Rufai the former Governor of Kaduna state is in our custody as at close of work, Wednesday the 18th day of February, 2026.   Malam Nasiru El-Rufai is in the  custody of the Commission in connection with investigations.  J. Okor Odey  Head Media and Public Communications /Spokesperson  ICPC
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EFCC ARRAIGNS FEMALE BANKER FOR N452M SCAM IN ONITSHA.(PHOTO).#PRESS RELEASE.

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EFCC Arraigns Female Banker for N452m Scam in Onitsha

The Enugu Zonal Command of the EFCC, today March 16, 2022, arraigned one Judith Nneka Nwagwu, a staff of the United Bank for Africa, before Justice D.A Onyefulu of the Anambra State High Court sitting in Onitsha on a seven count charge bordering on forgery and obtaining by false pretence to the tune of N452,047,000.

Judith is alleged to have fraudulently obtained N192,000,000 (One Hundred and Ninety Million Naira) from a complainant whom she was his account officer, on the pretext that the bank had $400,000 for sale at the rate of N480 per Dollar. He employers also petitioned the Commission alleging that the defendant forged two fixed deposit certificates and fraudulently obtained the total sum of N260,047.000 ( Two Hundred and Sixty Million, Forty-Seven Thousand naira)Million from a customer under the guise of fixing the money for him. 

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