Showing posts with label Naira oil scam. Show all posts
Showing posts with label Naira oil scam. Show all posts

Friday, January 9, 2015

EFCC arrests two fraudsters over 500million Naira oil scam



Find the EFCC press statement below...
In what may be described as the biggest catch of the new year, the Economic and Financial Crimes Commission, EFCC, has smashed a syndicate of suspected fraudsters who duped their victims, within and outside Nigeria, over N300million in cases involving different fake crude oil deals. Two members of the syndicate, Michael Oghenemi Morowie and Emmanuel Owoicho, are currently in the custody of EFCC, explaining their involvement in the alleged crude oil scam.
EFCC moved against the syndicate following complainants by victims, who have been fleeced by the alleged fraudsters who operate, using different pseudo names and companies.