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The Economic and Financial Crimes Commission, EFCC, has arraigned the duo of Taiwo Oluwadahunsola and Adebola Adetayo before Justice O. O. Abike-Fadipe of ....
EFCC Arraigns Two, Company Over Alleged ₦999.9m Fraud 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.
EFCC arraigns 2 over alleged laundering of N999m – National Accord Newspaper nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.
A company, Green Eagles Agribusiness Solution Limited, was also arraigned alongside the defendants on 19 counts bordering on money laundering, conspiracy to steal, stealing and offences related to dishonoured cheque. ....