A Federal High Court in Kano on Tuesday convicted and sentenced two illegal Bureau de Change operators to one year in prison each for operating a BDC without an appropriate licence. The convicts: Munkaila Sani and Mohammed Sani were jailed after pleading guilty to one-count separate charge bordering on engagement in financial operations of bureau de change without a requisite licence, upon their arraignment by the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC).
EFCC docks MD, construction company for N21m oil fraud in Kano - Blueprint Newspapers Limited blueprint.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from blueprint.ng Daily Mail and Mail on Sunday newspapers.
Katsina Deputy Accountant General arraigned for N261m 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.
The Economic and Financial Crimes Commission, EFCC, today, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State, alongside Sani Lawal BK before Justice M.S Abubakar of the Federal High Court Katsina on a two count charge of conspiracy and money laundering. Also arraigned along with the defendants is a company, Integrated Gas
EFCC Arraigns Katsina Deputy Accountant General For Alleged N261m 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.