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Topic: EFCC charges five for attempted fraud  (Read 1544 times)

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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

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