Thursday 25 June 2015

EFCC arraigns two suspected fraudsters For $2.25m scam


Find the EFCC Press statement below
The Economic and Financial Crimes Commission, EFCC, has arraigned Alhaji Yerima Suleiman and Mr. Uwem Essien Antia before Justice Lawal Akapo of a Lagos State High Court sitting in Ikeja on a four-count charge bordering on conspiracy, obtaining money by false pretence and forgery. Yerima and Antia ran into troubles, when they were arrested in March, 2015 by operatives of the EFCC for allegedly stealing the sum of $2,250,000 (Two Million, Two Hundred and Fifty Thousand United States Dollars) from two bankers: Aginwa Gladys and Ale Dennis.

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