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EFCC arraigns Kano man for allegedly defrauding Kuwaiti citizen of $1 320m

The most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news.

United arab emiratesJustice yunusaJustice mohammed nasir yunusaAbdulkarim saleh abdulssalamAbdulsalam saleh abdulkarimAisha tahar habibJamman al azmiJusticeal allagoaFinancial crimes commissionKano judicial division of the high courtHigh court kanoHigh courtFederal high courtKano judicial divisionTwo hundred thousand dollarsAdvance fee fraud

EFCC arraigns Zaura for allegedly collecting $1 3m for Dubai, Kuwait properties

The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Abdulsalam Saleh Abdulkarim before Justice Mohammed Nasir Yunusa of the Federal

United arab emiratesJustice yunusaJustice mohammed nasir yunusaAbdulsalam saleh abdulkarimAisha tahar habibJusticeal allagoaJamman al azmiFinancial crimes commissionHigh courtFederal high courtAdvance fee fraudIshaq mudi dikkoSenior advocateFederal high

EFCC arraigns Zaura accused of defrauding Kuwaiti citizen $1 320m

The EFCC on Wednesday arraigned Abdulsalam Saleh Abdulkarim before Justice Mohammed Nasir Yunusa of the Federal High Court Kano.

United arab emiratesJustice mohammed nasir yunusaAbdulkarim saleh abdulssalamAbdulsalam saleh abdulkarimAisha tahar habibJamman al azmiJusticeal allagoaFinancial crimes commissionKano judicial division of the high courtHigh court kanoHigh courtFederal high courtKano judicial divisionTwo hundred thousand dollarsAdvance fee fraudIshaq mudi dikko

EFCC secured 3,440 convictions in 2022, says official

The Economic and Financial Crimes Commission (EFCC) has secured 3,440 convictions on financial and cyber crimes across the country from January to November 2022.

Abdulrashid bawaAisha tahar habibFarouk dogondajiNational electoral commissionFinancial crimes commissionBetween januaryKano zonal commander farouk dogondajiElectoral actIndependent national electoral commission

EFCC blames antics of defence counsels, other hurdles for slow pace of financial crimes prosecution

The Economic and Financial Crimes Commission (EFCC) has listed a series of challenges that stalled financial crimes prosecutions amongst which are

Kano stateAisha taha habibAisha tahar habibFarouk dogondajiAbdulrasheed bawaNational electoral commissionFinancial crimes commissionFinancial crime reporting workshopDeputy directorKano zonal commanderElectoral actIndependent national electoral commissionProsecuting economicFinancial crimes

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