EFCC Arrests Auditor, Cashier for Alleged N275m Fraud in Uyo

EFCC arrests auditor, cashier for alleged N275m fraud in Uyo

The Economic and Financial Crimes Commission (EFCC) said its operatives at the Uyo Zonal Directorate have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limited, Uyo, and Akaninyene Enefiok Archibong, Cashier, for alleged criminal conspiracy, breach of trust, forgery, and stealing by conversion to the tune of N275,000,000 (Two Hundred and Seventy-Five Million Naira only). The EFCC Spokesperson, Dele Oyewale, disclosed this in a statement on Thu…

Committee Supports Auditor-General’s Efforts to Ensure Accountability in Municipalities

Committee Supports Auditor-General’s Efforts to Ensure Accountability in Municipalities

StatePress NG: EFCC arrests auditor, cashier over alleged N275m fraud

EFCC Arrests Auditor, Cashier for Alleged N275m Fraud in Uyo - Security News Alert

Operatives of the  Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limited, Uyo  and Akaninyene Enefiok Achibong,   Cashier,  for alleged criminal conspiracy, breach of trust, forgery and stealing by conversion to the tune of N275,000,000 (Two Hundred and Seventy Five Million Naira only). […] The post EFCC Arrests Auditor, Cashier for Alleged N275m Fraud in Uyo firs…

EFCC Arrests Auditor, Cashier for Alleged N275m Fraud in Uyo

Operatives of the  Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested Sylvanus Edet Akpan, Auditor of Ubotex Limited, Uyo  and Akaninyene Enefiok Achibong,   Cashier,  for alleged criminal conspiracy, breach of trust, forgery and stealing by conversion to the tune of N275,000,000 (Two Hundred and Seventy Five Million Naira only).  They [...]

Company auditor arrested for alleged N275 million fraud - PENPUSHING

The auditor of Ubotex Limited Sylvanus Edet Akpan has been arrested by the Economic and Financial Crimes Commission (EFCC), alongside a cashier, Akaninyene Achibong for allegedly defrauding the company of N275 million. Penpushing reports that the commission spokesperson, Dele Oyewale, made this known in a statement on Thursday adding that the suspects have confessed to the crime during interrogation The statement stated that the two staff member…