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Anti-Graft Agency, EFCC Closes Case Against Former Minister Of Power, Wakil, Four Others

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has closed its case against a former Minister of Power, Muhammad Wakil and four others. The prosecution closed its case on Wednesday, June 14, 2023, before Justice K. Dagat of the Federal High Court, Maiduguri, Borno State, after presenting three witnesses. Wakil, alongside Garba Abatcha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla, were re-arraigned on a-seven count charge of criminal conspiracy to commit money laundering to the tune of N450,000,000. ....

Borno State , Justice Dagat , Ibrahim Shehu Birma , Muhammad Wakil , Muhammad Baba Kachalla , Justicek Dagat , Abubakar Ali Kullima , Mukhtar Ali Ahmed , Diezani Alison Madueke , Faruku Muhammad , Garba Abatcha , Honourable Court , Fidelity Bank , Financial Crimes Commission , High Court , Maiduguri Zonal Command , Federal High Court , Money Laundering , Investigative Reporting , Breaking News ,

Alleged N450m fraud: EFCC closes case against ex-power minister, Mohammed Wakil, others

Alleged N450m fraud: EFCC closes case against ex-power minister, Mohammed Wakil, others
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.

Abubakar Ali Kullima , Faruku Muhammad , Diezani Alison Madueke , Muhammad Baba Kachalla , Ibrahim Shehu Birma , Justicek Dagat , Muhammad Wakil , Mukhtar Ali Ahmed , Enmuhammad Baba Kachalla , Garba Abatcha , Justice Dagat , Mohammed Wakil , Financial Crimes Commission , Fidelity Bank , Money Laundering ,

N450m Fraud: EFCC Closes Case Against Ex-Power Minister, Wakil

N450m Fraud: EFCC Closes Case Against Ex-Power Minister, Wakil
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.

Borno State , Garba Abatcha , Ibrahim Shehu Birma , Olusegun Obasanjo , Muhammad Baba Kachalla , Abubakar Ali Kullima , Mohammed Wakil , Justicek Dagat , Justice Dagat , Diezani Alison Madueke , Mukhtar Ali Ahmed , Financial Crimes Commission , Fidelity Bank , High Court , Maiduguri Zonal Command , Federal High Court , Representatives Nigeria ,