Latest Breaking News On - Fatai mohammed - Page 1 : comparemela.com

EFCC arraigns oil marketer for alleged N4 4bn fraud

The three counts filed against her and her company bordered on conspiracy and fraud.

Nigeria generalLagos stateChris nnajiJustice dadaJustice mojisola dadaEmenike vincent ebuluNuhu amanaboFlorence onojameFinancial crimes commissionAccess bankLagos special offences courtIkoyi correctional centreEmee oil gas nigeriaAccess bank plcEmee oilGas nigeria limited

Oil firm CEO remanded in prison for allegedly defrauding Access Bank N4 4b

Oil firm CEO remanded in prison for allegedly defrauding Access Bank N4.4b. The Economic and Financial Crimes Commission on Thursday

Nigeria generalLagos stateJustice mojisola dadaWilliams onateFlorence onojameIkoyi correctional centreNews agency of nigeriaFinancial crimes commission onIkeja special offences courtEnergy nigeriaAccess bankEmee oil and gas nigeriaFinancial crimes commissionChief executive officerEmee oil and gas nigeria limitedNews agency

EFCC Arraigns Oil Firm CEO For Allegedly Defrauding Access Bank N4 4bn

EFCC Arraigns Oil Firm CEO For Allegedly Defrauding Access Bank N4 4bn
nextedition.com.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nextedition.com.ng Daily Mail and Mail on Sunday newspapers.

Nigeria generalLagos stateFlorence onojameWilliams onateJustice mojisola dadaIkoyi correctional centreAccess bankIkeja special offences courtFinancial crimes commissionNews agency of nigeriaEmee oil and gas nigEnergy nigChief executive officerEmee oil and gasNews agencyFatai mohammed

EFCC arraigns oil firm CEO for allegedly defrauding Access Bank ₦4 4bn

The defendant was said to have committed the offences with four others at large, sometime in February 2022 in Lagos. | Pulse Nigeria

Nigeria generalLagos stateJustice mojisola dadaWilliams onateAccess bankEnergy nigIkoyi correctional centreNews agency of nigeriaIkeja special offences courtNews agencyFatai mohammedTotal energyCriminal lawMojisola dada