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Topic: EFCC arraigns 2 in court over $1.6m fraud  (Read 929 times)

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EFCC arraigns 2 in court over $1.6m fraud
« on: June 30, 2020, 01:06:24 AM »
EFCC arraigns 2 in court over $1.6m fraud

By Innocent Anaba The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned two bureau de change operators before a Federal High Court sitting in Lagos, for allegedly laundering $1.6 million, said to be proceeds of smuggling. The defendants. Chris Ogbonna, Sulaiman Jibbo, were arraigned alongside two firms— Kur and Sule Nigeria Enterprises and Sunchrist
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The post EFCC arraigns 2 in court over $1.6m fraud appeared first on Vanguard News.


Source: EFCC arraigns 2 in court over $1.6m fraud
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