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Court remands travel agent in...

Court remands travel agent in prison over ₦144m...

 EFCC arraigns Gombe internal revenue...

The Economic and Financial Crimes Commission, EFCC,...

Court remands travel agent in prison over ₦144m Hajj fraud

Court remands travel agent in prison over ₦144m Hajj fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of MB Lugga Global Travels and Tours Limited, Mustapha Mohammed, before Justice TG. Ringim of the Federal High Court sitting in Gombe State on three-count charges. A statement by the EFCC’s head of Media and Publicity, Dele Oyewale, said the charges bordered on intent to defraud and obtaining money by false pretences to the tune of ₦144, 162, 500. Count one of the charges reads: “That you, Mustapha Mohammed, adult male,...

Court remands travel...

Court remands travel agent in prison over ₦144m Hajj fraud The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of MB Lugga...

 EFCC arraigns Gombe...

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office has arraigned four directors of the Gombe State Internal Revenue Service, Aishatu Yakubu, executive...
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