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Attempt to frustrate $10,000 fraud trial of businessman in Kwara suffers setback

Attempt to frustrate $10,000 fraud trial of businessman in Kwara suffers setback
dailypost.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailypost.ng Daily Mail and Mail on Sunday newspapers.

Tochi ekwedikeJustice muhammed saniAdeleke damilolaOsinachi odomOlamide sadiqJustice evelyn anyadikeChukudubem ezenwaJustice anyadikeHonourable courtFinancial crimes commissionHigh courtFederal high courtEvelyn anyadikeIlorin zonal commandInnocent mbachieEvidence act

EFCC re-arraigns Kwara businessman, one other for $10,000 fraud

EFCC re-arraigns Kwara businessman, one other for $10,000 fraud
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.

Kwara stateUnited statesJustice anyadikeChukudubeem ezenwaOchinachi odomJustice muhammed saniJustice evelyn anyadikeAdeleke damilolaOlamide sadiqTochi ekwedikeChukwudubem ezenwaFinancial crimes commissionHigh courtZenith bankChukudubem apple techHonourable court

Kwara Businessman MD Of Chukudubem Apple Tech Limited, One Other Rearraigned On $10,000 Fraud Charges

Kwara Businessman MD Of Chukudubem Apple Tech Limited, One Other Rearraigned On $10,000 Fraud Charges
saharareporters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saharareporters.com Daily Mail and Mail on Sunday newspapers.

United statesKwara stateOlamide sadiqTochi ekwedikeJustice evelyn anyadikeJustice anyadikeOchinachi odomChukwudubem ezenwaChukudubeem ezenwaAdeleke damilolaJustice muhammed saniZenith bankFinancial crimes commissionChukudubem apple techHigh courtHonourable court

Tinubu s Appointee Indicted By EFCC For Diverting N3Billion From Lagos Account

Ms. Aisha Rimi, who was recently appointed as the Chief Executive Officer (CEO) of the Nigerian Investment Promotion Commission (NIPC) by President Bola Tinubu was indicted by the Economic and Financial Crimes Commission (EFCC). She was indicted alongside Lagos socialite, Folorunsho Coker, now reportedly her estranged husband.

Lagos stateAisha rimiBola tinubuOlamide sadiqJustice mohammed idrisFolorunsho cokerGuaranty trust bankPure technical services ltdEkosina investment ltdLagos state agencyLofty investment nigeria ltdSw properties ltdLagos high courtLagos state government number plate production authorityGlobal services ltdHigh court

EFCC Indicts NIPC Boss Aisha Rimi For Diverting N3 Billion From Top Southwest State s Account

The newly appointed Nigerian Investment Promotion Commission (NIPC) boss, Aisha Rimi has been previously indicted by the Economic and Financial Crimes Commission (EFCC) over alleged diversion of N3 billion belonging to the Lagos state government.

Aisha rimiMohammed idrisOlamide sadiqHajja wakilFolorunsho cokerGuaranty trust bankNumber plate production authorityLagos division of the federal high courtNational financial intelligence unitFinancial crimes commissionNigerian investment promotion commissionNumber plate authorityEkosina investmentNumber plate productionEkosina investment limitedLagos division