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Businessman docked for alleged issuance of N8.5m dud cheque

A businessman, Michael Chibuzo, was on Wednesday arraigned by the Economic and Financial Crimes Commission (EFCC) for alleged issuance of N8.5m dud cheque. EFCC charged Chibuzo, alongside his firm, Two Stars Enterprise Ltd., at a Kaduna High Court, with issuance of dud cheque and fraud. The EFCC Counsel, Nasiru Salele, told the court that the ....

Amrita David , Gabriel Ede , Justicem Tukur , Nasiru Salele , Michael Chibuzo , Financial Crimes Commission , Star Enterprise Ltd , Gt Bank , Kaduna High Court , Stars Enterprise Ltd , Two Stars Enterprise Ltd , Managing Director , Two Star Enterprise Ltd , Advanced Fee Fraud ,

EFCC arraigns businessman for allegedly issuing N8.5m dud cheque

The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a businessman, Michael Chibuzo, for the alleged issuance of a N8.5 million dud ....

Nasiru Salele , Gabriel Ede , Michael Chibuzo , Justicem Tukur , Amrita David , Star Enterprise Ltd , Stars Enterprise Ltd , Financial Crimes Commission , Gt Bank , Kaduna High Court , Two Stars Enterprise Ltd , Managing Director , Two Star Enterprise Ltd , Advanced Fee Fraud ,

Businessman docked over alleged N7.5m fraud

A 40 -year-old businessman, Isaiah Gabriel, was on Wednesday arraigned in a Kaduna High Court over an alleged N7.5m fraud. The Economic and Financial ....

Justice Amina Bello , Nasiru Salele , Williams Victor , Isaiah Gabriel , Bureau De , Kaduna High Court , Financial Commission , Bureau De Change , Penal Code , Amina Bello ,

Cybercrime: A monster on the prowl

Cybercrime: A monster on the prowl
peoplesdailyng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from peoplesdailyng.com Daily Mail and Mail on Sunday newspapers.

Mohammed Lawani , Nasiru Salele , Nuradeen Bello , Illegal Oil Bunkering , Transparency International , Financial Crime Commission , Centre For Strategic , Prosecution Department , Cybercrime Desk , Current Trends , International Studies , Cyber Crime Act , Advance Fee Fraud , Money Laundering , Inflated Contracts , Scam Mails , Trial Judge , Evidence Laws , Financial Crimes ,

Anti-graft War: Kaduna NBA assures EFCC of cooperation – The Sun Nigeria

Anti-graft War: Kaduna NBA assures EFCC of cooperation – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Wilson Uwujaren , Godwin Ochai , Nasiru Salele , I Aisha Abubakar , Noah Ebije , Prosecution Department Of The , Financial Crimes Commission , Kaduna Zonal Command Of The Commission , From Noah Ebije , Kaduna State Branch , Nigerian Bar Association , Barrister Godwin Ochai , Kaduna Zonal Command , Prosecution Department , Acting Commander , Aisha Abubakar ,