Page 3 - Justice Suleiman News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Alleged N14 4bn fraud: ex-Aviation Minister Sirika, brother get N100m bail – The Sun Nigeria

Alleged N14 4bn fraud: ex-Aviation Minister Sirika, brother get N100m bail – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Federal capital territoryAbuja federal capital territoryJustice suleiman belgoreAhmad abubakar sirikaAhmad sirikaFinancial crimes commissionEnginos nigeriaAbuja high court at maitamaRefurbishment centre at katsina airportA high courtFrom godwin tsa abujaHigh courtHadi sirikaSuleiman belgoreJustice suleimanJalal sule hamma

EFCC Arraigns 2 Aides of Former Gov Of Bauchi over N258 Million Fraud

EFCC Arraigns 2 Aides of Former Gov Of Bauchi over N258 Million Fraud
onlinenigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from onlinenigeria.com Daily Mail and Mail on Sunday newspapers.

Bauchi stateIbrahim muhammed leleYusuf ibrahim gokaruBabangida muhammadJustice suleimanUnity bankGombe zonal office of the economicEducation programme investmentOperatives of the commissionBauchi state high courtPolaris bankWorld bankHonourable courtGombe zonal officeBauchi stategovernmentIbrahim muhammed

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 docks MD, construction company for N21m oil fraud in Kano - Blueprint Newspapers Limited

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.

Kano stateAbuja federal capital territorySalisu suleimanJustice suleimanAisha tahar habibJustice hadiza suleimanMardiyya alasan dawakiKano state high courtFinancial crime commissionAutomotive gas oilS id oilFaris construction companyManaging directorFaris construction company limitedDele oyewaleNguru local government

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