« previous next »
Pages: [1]   Go Down

Topic: EFCC arraigns 2 in court over $1.6m fraud  (Read 1048 times)

0 Members and 1 Guest are viewing this topic.

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
Read More


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

The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
2534 Views 		Last post November 12, 2012, 04:12:57 pm
by olutee
0 Replies
1722 Views 		Last post July 05, 2017, 01:03:22 pm
by sahara
0 Replies
1820 Views 		Last post January 26, 2022, 07:02:57 am
by flukky-1
0 Replies
1970 Views 		Last post March 26, 2022, 07:15:26 pm
by sahara
0 Replies
887 Views 		Last post September 06, 2022, 01:03:13 pm
by olutee
0 Replies
1678 Views 		Last post February 09, 2023, 01:09:09 am
by PulseNG
0 Replies
887 Views 		Last post September 14, 2023, 07:03:09 am
by flukky-1
0 Replies
784 Views 		Last post January 21, 2025, 01:11:23 am
by thisday
0 Replies
738 Views 		Last post February 04, 2025, 01:01:19 pm
by flukky-2
0 Replies
261 Views 		Last post December 30, 2025, 07:02:53 pm
by clowntom