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Nigerian Arraigned On N140Million Fraud Charges, Disguising As Akwa Ibom Government Representative

The Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal Command, has arrested and arraigned one Mr. Joel Mba Okodi before the Imo State High Court sitting in Owerri, the Imo State capital over alleged N140 million fraud. The EFCC in a statement issued on Thursday said that Okodi was arraigned before Justice C.C. Okereke on January 11, on eight counts bordering on stealing and issuance of a dud cheque.

Port harcourtAkwa ibomAkwa ibom stateEffiong peterGeogry edetMohammed shasiJustice okerekeOkodi attaJusticecc okerekeAnthony bassey etimEdition laws of the federationFinancial crimes commissionAbestonic industrial scrap companyPauly merchandise enterprisesOkosi brown enterprisesHonourable court

Imo man Okodi accused of N140 million fraud arraigned in court

Imo man Okodi accused of N140 million fraud arraigned in court
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.

Akwa ibomPort harcourtMohammed shasiAnthony bassey etimJustice okerekeEffiong peterJusticecc okerekeOkodi attaGeogry edetPauly merchandise enterprisesOkosi brown enterprisesFirst bank cheque noAbestonic industrial scrap companyEdition laws of the federationImo state high courtHonourable court

EFCC arraigns man in Imo over N140m fraud - The Street Journal

EFCC arraigns man in Imo over N140m fraud - The Street Journal
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.

Port harcourtJusticecc okerekeImo state high courtFirst bank cheque onPauly merchandise enterprisesFinancial crimes commissionAbestonic industrial scrap companyPort harcourt zonal commandJoel mba okodiImo stateFirst bank cheque

Imo Man Arraigned For Alleged N140M Fraud

Imo Man Arraigned For Alleged N140M 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.

Port harcourtJusticecc okerekeHonourable courtEdition laws of the federationPauly merchandise enterprisesFinancial crimes commissionImo state high courtFirst bank cheque noJoel mba okodiPort harcourt zonal commandFirst bank chequeTen million nairaFifty million nairaDishonoured chequeRevised edition