Nigeria Nabs Two Suspects Over Oil Deal Scam
The Economic and Financial Crimes Commission has arrested two suspects for allegedly defrauding U.S.$7.9 million from an international businessman seeking investment opportunities in Nigeria.
(File photo).
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Nigeria:
How Two Suspects Dupe Investor U.S.$7.9 Million - EFCC
Leadership, 16 September 2014
The Economic and Financial Crimes Commission (EFCC) has arrested two suspected fraudsters, Victor Uadiale and Captain Nnaji Everest, who allegedly defrauded an unnamed foreign… Read more »
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Nigeria:
How Foreign Investor Lost U.S.$7.99 Million Through Oil Scam
Vanguard, 17 September 2014
LAGOS -- The Economic and Financial Crimes Commission, EFCC, yesterday said it arrested two suspected fraudsters who allegedly defrauded a foreign investor of $7.99 million through… Read more »
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Nigeria:
EFCC Arrests Two Over U.S.$7.9 Million Alleged Oil Deal
Guardian, 16 September 2014
THE Economic and Financial Crimes Commission (EFCC) yesterday said it had arrested two suspected fraudsters who allegedly duped a foreign businessman of $7.9 million in what was… Read more »
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Nigeria:
N1.1 Billion Subsidy Fraud - EFCC, Oil Marketer Differ On Alleged Diversion of Products
Guardian, 16 September 2014
AN oil marketer, Opeyemi Ajuyah, on Tuesday faulted the claim by the Economic and Financial Crimes Commission (EFCC) that her company diverted over 10,000 metric tonnes of petrol… Read more »