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EFCC arraigns man for alleged ₦101m forex fraud

The EFCC also said the suspect collected $37,314 from one Faisan Haruna, who he promised to give the Naira equivalent, but failed. | Pulse Nigeria ....

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EFCC arraigns man for N101m forex fraud

Spread the loveThe Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of… ....

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EFCC arraigns man for alleged N101m forex fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of supplying him the dollar equivalent. The News Agency of Nigeria (NAN) reports that Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on ....

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Police on trail of lawyer for using fake court bailiffs, documents to eject a civil servant -

The Federal Criminal Investigations Department (FCID) is currently on the trails of Abuja based lawyer, and property developer, Cecil Osakwe for using fake court bailiffs and police to forcefully eject a Civil Servant, Ms Asabe Waziri from an apartment he allegedly sold to her at Abeh Signature Apartments located at Maitama, Abuja. ....

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