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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 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

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