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N34 3b Fraud: EFCC arraigns accused, firm before Court -

Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on obtaining money by false pretences and stealing.

Lagos stateSuleiman bashiruMuhammed usmanJamiu bashirAhmed yerimaFaisan harunaAbdullahi dalhatuJustice ismail ijeluProvidus bankAccess bankMasha allah international resources ltdFinancial crimes commissionMasha allah international resourcesAdvanced fee fraudRelated offences actCriminal law

EFCC arraigns man for alleged N101m forex fraud | National Accord Newspaper

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of supplying him the dollar equivalent. The News Agency of Nigeria (NAN) reports that Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on

Lagos stateMuhammed usmanJamiu bashirAhmed yerimaSuleiman bashiruJustice ismail ijeluAbdullahi dalhatuFaisan harunaMasha allah international resources ltdNews agency of nigeriaFinancial crimes commissionProvidus bankAccess bankNews agencyMasha allah international resourcesAdvanced fee fraud

EFCC arraigns man for alleged ₦101m forex fraud

The EFCC also said the suspect collected $37,314 from one Faisan Haruna, who he promised to give the Naira equivalent, but failed. | Pulse Nigeria

Lagos stateFaisan harunaSuleiman bashiruJustice ismail ijeluJamiu bashirAhmed yerimaAbdullahi dalhatuProvidus bankNews agency of nigeriaAccess bankMasha allah international resources ltdNews agencyMasha allah international resourcesAdvanced fee fraudRelated offences actCriminal law

EFCC arraigns man for N101m forex fraud

Spread the loveThe Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of…

Lagos stateJustice ismail ijeluJamiu bashirFaisan harunaAhmed yerimaAbdullahi dalhatuSuleiman bashiruMuhammed usmanAccess bankFinancial crimes commissionProvidus bankMasha allah international resources ltdMasha allah international resourcesAdvanced fee fraudRelated offences actCriminal law

EFCC arraigns man for alleged N101m forex fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of supplying him the dollar equivalent. The News Agency of Nigeria (NAN) reports that Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on

Lagos stateJustice ismail ijeluJamiu bashirAhmed yerimaAbdullahi dalhatuSuleiman bashiruFaisan harunaMuhammed usmanNews agency of nigeriaFinancial crimes commissionAccess bankMasha allah international resources ltdProvidus bankNews agencyMasha allah international resourcesAdvanced fee fraud

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