• EFCC arraigns husband and wife for $120m fraud

    EFCC arraigns husband and wife for $120m fraud

    It was gathered that the Economic and Financial Crimes Commission has arraigned a married couple, Mr. Augustine Ezeama and Juliet Ezeama, before Justice O. H. Oshodi of the Lagos State High Court, Ikeja, on seven counts of conspiracy and obtaining money under false pretences.

    According to the EFCC, the couple had on May 6, 2015, obtained $30,570 from a firm, CIFERCOM LLC under the pretext that the money was for registration of CIFERCOM LLC as a company in Nigeria preparatory to […]