Topic: EFCC charges five for attempted fraud  (Read 1702 times)

0 Members and 1 Guest are viewing this topic.

EFCC charges five for attempted fraud
« on: January 16, 2019, 07:03:07 PM »
EFCC charges five for attempted fraud

The Kaduna zonal office of the Economic and Financial Crimes Commission (EFCC) has dragged five men to Kaduna State High Court for alleged criminal conspiracy and attempt to defraud a new generation bank of 466 million naira. The defendants; Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofiq Kayode, Rabiu Aliko Lawan and Mmadu Mathew Onyekachi were […]
Source: EFCC charges five for attempted fraud

-------
post from thenationonlineng.net

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2020 Views
Last post June 03, 2015, 01:01:18 AM
by olutee
0 Replies
1653 Views
Last post October 10, 2017, 01:05:53 PM
by flukky-1
0 Replies
1973 Views
Last post December 25, 2017, 07:02:55 AM
by thisday
0 Replies
2050 Views
Last post December 26, 2017, 01:01:18 AM
by sahara
0 Replies
1722 Views
Last post April 11, 2018, 01:05:55 AM
by sahara
0 Replies
1498 Views
Last post April 11, 2018, 01:06:25 PM
by sahara
0 Replies
1664 Views
Last post May 03, 2018, 01:01:15 PM
by sahara
0 Replies
1094 Views
Last post February 01, 2022, 07:08:38 AM
by olutee
0 Replies
1421 Views
Last post November 15, 2022, 07:24:31 AM
by flukky-1
0 Replies
926 Views
Last post January 11, 2024, 07:01:20 AM
by PulseNG