EFCC arrested Callistus Okeke over alleged fraud involving N369.3 million Forged bank transfer documents were reportedly issued to support the false claims The EFCC said the suspect will face prosecution after investigations are completed Oluwatobi Odeyinka is a business editor at Legit.ng, covering energy, the money market, technology and macroeconomic trends in Nigeria. The Economic and Financial Crimes Commission (EFCC) has arrested a man identified as Callistus Okeke over allegations that he defrauded two individuals of N369.3 million through separate transactions. One petitioner claimed he transferred N157.3 million for overseas remittance, but most of it was allegedly diverted. Photo: @officialEFCC Source: Twitter The commission’s spokesperson, Dele Oyewale, disclosed this in ...