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Alleged fraud: EFCC arraigns bank staff, others

Alleged fraud EFCC arraigns bank staff others - Alleged fraud: EFCC arraigns bank staff, others

The Financial and Monetary Crimes Fee (EFCC) Sokoto has arraigned a banker, Ezeagbor Chijioke alongside two others Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis. They had been arraigned earlier than Justice Muhammad Muhammad of the Sokoto State Excessive Courtroom on four-count prices on conspiracy, forgery and acquiring cash by false pretences to the tune of N1million. The company obtained intelligence …

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€14.7m COVID-19 fraud: Interpol, Nigeria Police nab suspects, €498,000 in Nigerian bank

E147m COVID 19 fraud Interpol Nigeria Police nab suspects E498000 in - €14.7m COVID-19 fraud: Interpol, Nigeria Police nab suspects, €498,000 in Nigerian bank

The INTERPOL, Nationwide Central Bureau (NCB) and the Nigeria Police Cybercrime Unit have arrested two suspects for his or her alleged complicity in COVID-19 Private Protecting Tools (PPE) procurement rip-off. Power spokesman, Frank Mba, in an announcement stated Babatunde Adesanya aka Teddy, 50, a Grasp Diploma holder in Cell Biology, and Akinpelu Hassan Abass, 41, the Managing Director of Musterpoint …

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