Alleged €49m Fraud: EFCC Arraigns Two Suspects

EFCC drags two, firm to court over alleged €49m bank scam

Alleged €49m fraud: EFCC arraigns two suspects

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two suspects - Abel Sokari and Nkeiruka Chukwuma - before an Ikeja Special

EFCC arraigns 2 for alleged €49m fraud attempt in Lagos

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, arraigned two individuals and a company before the Special Offences Court in Ikeja, Lagos, over an alleged attempt to defraud a Nigerian commercial bank of €49 million. The defendants—Abel Egerton Sokari, Nkiruka Chukwuma, and Zakah Global Investment Limited—were arraigned before Justice Mojisola Dada on a six-count charge bordering on obtaining by false …

EFCC Charges Two Individuals, Firm Over Alleged Attempted €49 Million Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Abel Sokari, Nkiruka Chukwuma, and a company, International Cargo Services and Logistics Limited, before the Lagos State High Court sitting in Ikeja over an alleged attempt to defraud a foreign investor of €49 million. The commission brought the defendants before Justice O.O. Abike-Fadipe on a [...] Source from InfoStride News

Alleged €49m fraud: EFCC arraigns two suspects - News360 Info - Breaking News, Nigerian News and Multimedia, World News.

The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two suspects – Abel Sokari and Nkeiruka Chukwuma – before an Ikeja Special Offences Court for allegedly attempting to fraudulently obtain €49 million from First Bank of Nigeria (FBN). Sokari and Chukwuma were arraigned alongside a company, Zakah Global Investment Ltd., on a six-count charge […] The post Alleged €49m fraud: EFCC arraigns two suspects appeared first on News360…

EFCC smashes alleged €49 million scam, arraigns two in Lagos Court - Latest Nigerian News and Entertainment

Latest Nigerian News and Entertainment - Latest Nigerian News and Entertainment The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, arraigned two individuals and a company over an alleged attempt to defraud an old generation bank of Nigeria of €49,000,000. The defendants—Abel Egerton Sokari, Nkiruka Chukwuma, and Zakah Global Investment Limited, were brought before Justice Mojisola Dada of the Special Offen…