Alleged $2.1m Fraud: EFCC Re-arraigns Ex-NHIS Boss – Daily Trust

  • 📰 Daily Trust
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 51%

Nigeria Headlines News

Nigeria Latest News,Nigeria Headlines

Alleged $2.1m Fraud: EFCC Re-arraigns Ex-NHIS Boss

The Economic and Financial Crimes Commission EFCC on Friday re-arraigned Martins Oluwafemi Thomas, a former Executive Secretary, National Health Insurance Scheme, before Justice Ayokunle Faji sitting at the Federal High Court, Ikoyi, Lagos on an amended seven-count charge of money laundering to the tune of $2,198,900.00.Thomas was alleged to have conspired with his wife, Funmi, to make a cash payment of $2.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 13. in NG

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Alleged $2.1m Fraud: EFCC Re-Arraigns Ex-NHIS Boss, One Other – Channels TelevisionOh, I thought that this case was dead & buried. abandoned not buried, Wow
Source: channelstv - 🏆 7. / 63 Read more »

FIFA register $700mn extra revenue in latest filings - Vanguard News NigeriaFIFA have posted a better than expected $6.4 billion (5.65 billion euros) turnover for the financial period of 2015-2018 allowing for $2.74bn in back-up, a source told AFP on Wednesday.
Source: vanguardngrnews - 🏆 5. / 75 Read more »

Alleged $2.1m Fraud: EFCC Re-Arraigns Ex-NHIS Boss, One Other – Channels TelevisionOh, I thought that this case was dead & buried. abandoned not buried, Wow
Source: channelstv - 🏆 7. / 63 Read more »

Alleged N4.5bn Fraud: EFCC arraigns ex-Skye Bank chair, Tunde AyeniTunde Ayeni, the former Skye Bank chief, was granted bail by the court.
Source: PremiumTimesng - 🏆 3. / 78 Read more »

EFCC Arraigns ‘Fake Football Agent’ For Alleged N3.2m Fraud – Channels TelevisionHow about the bullion van on Election day
Source: channelstv - 🏆 7. / 63 Read more »

Alleged $60,000 Fraud: EFCC Arraigns Ecobank Plc, Staff – Channels Television
Source: channelstv - 🏆 7. / 63 Read more »

N25bn Fraud: EFCC Arraigns Ex-Skye Bank Chair, AyeniThe Economic and Financial Crimes Commission, EFCC, on March 7, 2019, arraigned a former chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni before Justice Ijeoma Ojukwu of a Federal High Court, (FHC) Abuja on a 10-count charge, bordering on money laundering to the tune of about N25,415,080,000. Ayeni was arraigned along with Timothy Ajani […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »

N4.5bn Fraud: EFCC Arraigns Ex-Skye Bank Chair, Tunde AyeniThe Economic and Financial Crimes Commission, EFCC, yesterday, arraigned Tunde Ayeni, a former Chairman, Board of Directors, Skye Bank Plc, before Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo on a four-count charge, bordering on criminal breach of trust to the tune of N4,597,500,000. Ayeni was arraigned along with Timothy Ajani […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »

EFCC Re-Arraigns NBA PresidentThe Economic and Financial Crimes Commission (EFCC), yesterday, re-arraigned the president of the Nigerian Bar Association (NBA), Paul Usoro (SAN) before the Federal High Court in Lagos for allegedly laundering the sum of N1.4bn belonging to the Akwa Ibom State government. He was arraigned before Justice Rilwan Aikawa by the anti-graft agency on a 10-count […]
Source: LeadershipNGA - 🏆 4. / 77 Read more »