We would like to show you a description here but the site wont allow us. Naija News reports that the questioning was in connection with an alleged mismanagement of N10billion pension cash.
The Economic And Financial Crimes Commission Efcc Says It Has Arrested And Detained A Bureau De Change Operator Alleged To Have Duped A C Crime Kwara Financial
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EFCC. Some individuals had accused Kwankwaso of using the pension remittances to allegedly fund a housing project for some cronies. We would like to show you a description here but the site wont allow us. AMCON disclosed that it received a letter from the EFCC dated December 17 2019 in which the commission forwarded promissory notes on account of.
The Anambra-born tycoon who arrived the headquarters of the. Obi Cubana made headlines in July when he hosted an ostentatious burial for his mother in Oba Anambra State in which over 200 cows were reportedly killed. We would like to show you a description here but the site wont allow us.
Nigerias Anti-graft Agency EFCC Grills Ex-Kano Governor Kwankwaso Over N10billion Fraud Kwankwaso was invited for allegedly diverting the. Woman Docked for N15m Fraud in Maiduguri Gets N20m Bail The Maiduguri Zonal Command of the Economic and Financial Crimes Commission EFCC on Monday November 1 2021 arraigned one Asabe Lazarus Dibal before Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on one count charge bordering on criminal misappropriation to the tune of N15 00000000 Fifteen Million. The Economic and Financial Crimes Commission EFCC has grilled a former Kano Governor Rabiu Musa Kwankwaso.
We would like to show you a description here but the site wont allow us. Upon her first few days the towns castle Vigil Castle suddenly transforms into. The EFCC in a 13-paragraph affidavit in support of the ex-parte application said the money was reasonably suspected to be proceeds of unlawful.
1 day agoThe EFCC spokesman Wilson Uwujaren said he has yet to be briefed on the development. Anyim narrated his encounter with the EFCC in a statement by his Media Adviser Sam Nwaobasi on Tuesday evening. The statement said Anyim had.
1 day agoSocialite and businessman Obinna Iyiegbu aka Obi Cubana has been arrested by the Economic and Financial Crimes Commission EFCC.
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