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MD, firm in court over N21m oil fraud

Meanwhile, the EFCC has secured 65 court convictions of financial fraudsters from January to date in Sokoto, Kebbi and Zamfara states.

Kano stateYobe stateAliyu yunusaJustice hadiza suleimanJustice suleimanAisha habibMardiyya dawakiSalisu suleimanAutomotive gas oilFinancial crime commissionFaris construction companyS id oilKano state high courtNational identification numbersManaging directorFaris construction company limited

EFCC arraigns MD, firm for alleged N21m fraud

The Economic and Financial Crimes Commission has arraigned the Managing Director of Faris Construction Company Limited, Salisu Suleiman, and his company on one count of misappropriation of N21 million.

Kano stateYobe stateSalisu suleimanJustice suleimanMardiyya dawakiAisha habibJustice hadiza suleimanFinancial crimes commissionAutomotive gas oilKano state high courtFaris construction companyManaging directorFaris construction company limitedNguru local governmentGas limitedPenal code law

EFCC arraigns Kano APC senatorial candidate over $1 3m fraud

The Economic and Financial Crimes Commission has arraigned, Abdulsalam Abdulkarim, Kano central senatorial candidate of the ll Progressives.

United arab emiratesLewis allagoaIshaq dikkoAbdulsalam abdulkarimMohammed yunusaAisha habibFinancial crimes commissionProgressives congressAll progressives congress

Alleged financial malfeasance: Kano court adjourns Zaura s case to May 2 | The Guardian Nigeria News - Nigeria and World News — News — The Guardian Nigeria News – Nigeria and World News

Alleged financial malfeasance: Kano court adjourns Zaura s case to May 2 | The Guardian Nigeria News - Nigeria and World News — News — The Guardian Nigeria News – Nigeria and World News
guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.

Federal republic of nigeriaJustice muhammad nasir yunusaJustice yunusaJustice lewis allagoaAbdulkarim abdulsalam zauraAisha habibJamman al azmiFinancial crimes commissionProgressives congressAll progressives congressAdvance fee fraudIsiyaka dikkoFederal republic

Alleged Fraud: Kano Businessman Changes Lawyer

The Federal High Court in Kano has adjourned the formal arraignment of a business mogul, Alhaji A.A. Zaura following a change of defence counsel.

Federal republic of nigeriaBasil hembaJustice yunusaJustice mohammad nasir yunusaAisha habibHigh courtFederal high courtAhmed rajiFederal republic