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EFCC Arraigns Bureau de Change Operator for N998.4m Fraud – Concise News

EFCC Arraigns Bureau de Change Operator for N998.4m Fraud – Concise News
concise.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from concise.ng Daily Mail and Mail on Sunday newspapers.

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Nigeria's McHarvey Capital Limited Boss Arraigned, Remanded In Prison Over Alleged $1.6Million Crypto-currency Fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the operator of McHarvey Capital Limited, Benjamin Okenna Ikaa and two others. Ikaa was arraigned before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja alongside Chidera Jonas and Ikaa Ejike Benjamin. The trio are facing four counts bordering on obtaining by false pretence and money laundering in a crypto-currency investment fraud to the tune of $1,621,352, (One Million, Six Hundred and Twenty-one Thousand, Three Hundred and Fifty-Two United States Dollars). ....

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FOXNEWS Fox News Tonight June 4, 2024 05:34:00

Us now. doc, you re one of the few people that i trushet in medici because you told us the truthtrr from the very beginning. y i m just curious why curio the slow pace like, is it money? is it a refusal to confess that they were wrong?n capitol well, i washi on capitol hill today. i can tell you , lawrence, there was no humilityy whatsoever.whatsoever. and i can tell you as a doctor that and i can tell s you as a docto, that s the most important thing that defines a greate doctor instead. public health officials wereh or begging for more money. the cdc, which has 21,000 twenty one thousand employees and did at the time ofd the covid pandemic, hitting us , they couldn t even come up with a website to tracky coul the virus. they told other people withidnna the government it would take months to do so. it ended up being one johns mon. hopkins grad student that camed up with a covid tracker that the world usede and then today, the assistant secretary of health for emergencyaske prepar ....

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FOXNEWS Hannity June 4, 2024 07:52:00

To go to the hospital, make sure you get a pay day of twenty one thousand. you remember sean, i was battling antipov black lives myo matter. they broke my jaw. that s why you e those pictures with me with that beard. no act as a protection. what did i get?i go i got what i got. you but guess what? i tell you what, this is symptomatic of the city. you go out there, you burn,, yo thot and shoot and we give you money. the only way youe only actuallye more money, sneak down to mexico, come acrossor the border, come up to newde yos .ta we put you in a five star top shelf hotel. we give you chamto givp hénins cocktails and caviar, all atca a taxpayers expense. four billion dollars. can t be that for million dollars.. [cheers and applause] [applause] this is where i should george . this is why he should have been. elected. g clay travistrey a clay a thousand dollars a montht to be homeless. how how are they going how to afford that and how many people will be taking advantage of that wh ....

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Alleged N80billion Fraud: HEDA Threatens Lawsuit Against Association Of National Accountants Of Nigeria Over Failure To Investigate, Sanction Suspended Accountant-General, Idris Ahmed

Anti-corruption group, the Human and Environmental Development Agenda, (HEDA Resource Centre), has threatened to sue the Association of National Accountants of Nigeria over its failure to investigate and sanction suspended Accountant General of the Federation, Idris Ahmed, who is being prosecuted by the Economic and Financial Crimes Commission. SaharaReporters had in May reported how Idris was arrested in Kano after he failed to respond to invitations by the EFCC to answer questions over the allegation of N80 billion fraud. ....

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