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Tag: Million fraud

Borno court sentences 2 men...

Borno court sentences 2 men for N44...

DSS arrests CBN Deputy Governor...

DSS arrests CBN Deputy Governor over alleged...

Borno court sentences 2 men for N44 million fraud

Borno court sentences 2 men for N44 million fraud A court in Maiduguri has convicted two individuals for participating in fraudulent activities resulting in the embezzlement of a total sum of N44 million. The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully prosecuted the cases, which concluded with the defendants receiving prison sentences. In the first case, Bukar Muhammad was arraigned on charges of obtaining money by false pretense and criminal breach of trust. It was alleged that he deceived Alhaji Ali Mohammed, who entrusted him with...

Borno court sentences...

Borno court sentences 2 men for N44 million fraud A court in Maiduguri has convicted two individuals for participating in fraudulent activities resulting in the...

DSS arrests CBN...

DSS arrests CBN Deputy Governor over alleged $300 million fraud Story from Saleh INUWA, Kano The Department of State Services (DSS) has apprehended Ms. Aisha Ahmad,...
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