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Alleged $1.3m Fraud: EFCC Stalls Trial of Business Mogul's Case – THISDAYLIVE

Alleged $1.3m Fraud: EFCC Stalls Trial of Business Mogul's Case – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Isiyaka Dikko , Justice Muhammad Nasir Yunusa , Jamman Al Azmi , Sadiq Hussaini , Ibrahim Shuaibu , Abdulsalam Abdulkarim Zaura , Supreme Court , Kano Federal High Court , Kano Judicial Division Of The High Court , Prosecution Counsel , Defense Counsel , Presiding Judge , Kano Judicial Division , High Court , Advance Fee Fraud , Business Mogul ,

Alleged $1.3m fraud: Absence of EFCC witness stalls trial of business mogul -

NAN reports that the Economic and Financial Crimes Commission filed four-count charge of criminal conspiracy and obtaining money by false pretence to the tune of $1.3 million against the defendant. ....

Isiyaka Dikko , Jamman Al Azmi , Sadiq Hussaini , Justice Muhammad Nasir Yunusa , Abdulsalam Abdulkarim Zaura , Kano Federal High Court , Supreme Court , Financial Crimes Commission , Kano Judicial Division Of The High Court , Muhammad Nasir Yunusa , Kano Judicial Division , High Court , Advance Fee Fraud ,

Alleged $1.3m fraud: Absence of EFCC witness stalls trial of business mogul's case

Absence of prosecution witness on Tuesday, stalled the trial of a business mogul, Abdulsalam Abdulkarim-Zaura, before a Kano Federal High Court charged with alleged 1.3 million dollars fraud. NAN reports that the Economic and Financial Crimes Commission (EFCC) filed four-count charge of criminal conspiracy and obtaining money by false pretence to the tune of 1.3 ....

Jamman Al Azmi , Sadiq Hussaini , Abdulsalam Abdulkarim Zaura , Isiyaka Dikko , Justice Muhammad Nasir Yunusa , Financial Crimes Commission , Supreme Court , Kano Federal High Court , Kano Judicial Division Of The High Court , Muhammad Nasir Yunusa , Kano Judicial Division , High Court , Advance Fee Fraud , Federal High Court Kano ,

Alleged financial malfeasance: Kano court adjourns Zaura's case  to May 2 | The Guardian Nigeria News - Nigeria and World News — News — The Guardian Nigeria News – Nigeria and World News

Alleged financial malfeasance: Kano court adjourns Zaura's case to May 2 | The Guardian Nigeria News - Nigeria and World News — News — The Guardian Nigeria News – Nigeria and World News
guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.

Federal Republic Of Nigeria , Justice Muhammad Nasir Yunusa , Justice Yunusa , Justice Lewis Allagoa , Abdulkarim Abdulsalam Zaura , Aisha Habib , Jamman Al Azmi , Financial Crimes Commission , Progressives Congress , All Progressives Congress , Advance Fee Fraud , Isiyaka Dikko , Federal Republic ,