Alleged €49m Fraud: EFCC Arraigns Two Suspects

EFCC arraigns Bigibet promoter, firm for alleged N855m investment fraud

The agency accused the defendants of defrauding supposed investors under the guise of raising capital for equity in a proposed lottery and gaming business. The post EFCC arraigns Bigibet promoter, firm for alleged N855m investment fraud appeared first on Premium Times Nigeria.

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 Nabs Zakah Global Investment, 2 Others Over Attempt To Defraud First Bank Of €49 Million - Brand Spur

Two people, Abel Egerton Sokari and Nkiruka Chukwuma, as well as a business, Zakah Global Investment Limited, have been charged by the Lagos Zonal Directorate

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