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Abuja court sentences ex-director to five years imprisonment over N250m fraud

Abuja court sentences ex-director to five years imprisonment over N250m fraud
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

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Abuja Court Jails Ex-Director Five Years For N250m Fraud

Abuja Court Jails Ex-Director Five Years For N250m Fraud
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryFederal capital territoryAbdulrahman aliyuAlhaji chubado tijjani babbiJustice fe messiriWilson uwujarenJustice messiriJaiz bankEcho logisticsPanel code lawDirectors of echo logisticsHigh courtAbuja judicial division of the high courtFederal high courtFifty million nairaAbuja judicial division

Court jails ex-Director Abdulrahman Aliyu for 5 Years over N250m fraud

Court jails ex-Director Abdulrahman Aliyu for 5 Years over N250m fraud
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryFederal capital territoryJustice messiriAlhaji chubado tijjani babbiAbdulrahman aliyuJustice fe messiriJaiz bankPanel code lawAbuja judicial division of the high courtHigh courtDirectors of echo logisticsEcho logisticsFederal high courtFifty million nairaAbuja judicial divisionEcho logistics limited

Alleged N80billion Fraud: HEDA Threatens Lawsuit Against Association Of National Accountants Of Nigeria Over Failure To Investigate, Sanction Suspended Accountant-General, Idris Ahmed

Anti-corruption group, the Human and Environmental Development Agenda, (HEDA Resource Centre), has threatened to sue the Association of National Accountants of Nigeria over its failure to investigate and sanction suspended Accountant General of the Federation, Idris Ahmed, who is being prosecuted by the Economic and Financial Crimes Commission. SaharaReporters had in May reported how Idris was arrested in Kano after he failed to respond to invitations by the EFCC to answer questions over the allegation of N80 billion fraud.

United statesAbuja federal capital territoryFederal capital territoryFederation of nigeriaOlanrewaju surajuIdris ahmedAbdulrasheed bawaGodfrey olusegun akindeleAhmed idrisZainab ahmedOlusegun akindeleJustice oa adeyemi ajayiFinancial crimes commissionAbuja judicial division of the high courtLaws of the federation nigeriaAssociation of national accountants nigeria

N544million Fraud: Anti-graft Agency, EFCC To Appeal Court Ruling On Ex-Nigerian Government Secretary, Babachir Lawal

The Economic and Financial Crimes Commission, dissatisfied with the judgment of Justice Charles Agbaza of the Federal Capital Territory High Court Abuja, that discharged and acquitted former Secretary to the Government of the Federation, Mr. Babachir Lawal and five others over alleged N544m fraud, has said it will appeal against it.

Nigeria generalAbuja federal capital territoryFederal capital territorySulaiman abubakarJustice agbazaBabachir david lawalHamidu david lawalJustice jude okekeJustice charles agbazaWilson uwujarenBabachir lawalFinancial crimes commissionAbuja judicial division of the high courtCapital territory high courtJosmon technological ltdPresidential initiative for north east