Alleged N2billion Fraud: Nigeria's Anti-corruption Agency, EFCC Presents More Evidence Against Pilot, Businessman
Uadiale and Nnaji are facing three counts bordering on obtaining by false pretences to the tune of $5 million to which they pleaded"not guilty", when they were first arraigned on December 14, 2018. The documents include photos taken in the course of investigation; Certified True Copies of letter written to MTN and MTN's reply; CTC of EFCC's letter to the Nigerian Financial Intelligence Unit and NFIU's response; CTC of EFCC's letter to the US Consulate-General and the response; CTC of EFCC's letter to NNPC and the response; EFCC's letter to the Serious Organised Crime Agency ; EFCC's letter to the victim and the response and EFCC's letter to Keystone Bank...
He added:"She was able to view the account in our presence with her laptop computer and confirmed that the account had since been closed and that she did not have any clearance to give a third party details of the account. So, she advised us to either approach the second defendant to approach the bank to release the details or go by the Legal Mutual Assistance to be able to recover the details.
officialEFCC Wow
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:
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.
Traders Allege Massive Fraud, Extortion By Suleja Council Chairman, Maje Over Shop Rental Contracts | Sahara ReportersThe traders explained that, in 2018, some newly constructed shops were leased to them by the local council for 10 years at the rate of N3 million.
Source: SaharaReporters - 🏆 9. / 63 Read more »
Traders Allege Massive Fraud, Extortion By Suleja Council Chairman, Maje Over Shop Rental Contracts | Sahara ReportersThe traders explained that, in 2018, some newly constructed shops were leased to them by the local council for 10 years at the rate of N3 million.
Source: SaharaReporters - 🏆 9. / 63 Read more »
EFCC Arrests 2 Over Alleged N768.5m FraudOperatives of the Economic and Financial Crimes Commission (EFCC), have arrested two suspected fraudsters, Konne Israel Barieeba and Osuji Miracle Obieze,
Source: LeadershipNGA - 🏆 4. / 77 Read more »
EFCC nabs two for alleged N768.5m fraud - Punch NewspapersThe most widely read newspaper in Nigeria Good one 👍🏽 Israel wey dey steal 😀😀😀 We are still waiting to see Tinubu, magu, uzor kalu' face like this.
Source: MobilePunch - 🏆 8. / 63 Read more »
EFCC demands Ogun Assembly financial records, probes alleged fraud - Punch NewspapersTHE Economic and Financial Crimes Commission has begun the probe of Ogun State House of Assembly over alleged financial misappropriation. They have no right to demand anything. What about Delta State, is it untouchable? Please, does EFCC works in the North at all, why is it that EFCC shines only in the south and only a few perceived opposition in the North?
Source: MobilePunch - 🏆 8. / 63 Read more »
There Will Be Tribal, Religious Wars In Nigeria —Cleric | Sahara ReportersOkikijesu said there will be a deadly crisis between the Hausa and Fulani For ur mind now, na holy spirit tell u o...we all know this already, ur network is damn slow... They never see foresee something good or solutions to issues, oshi iranu....see his long mouth. Oga respect yourself oooo...Na you wan bring tribal religious war... Our only enemy in Nigeria is fulani caliphate,,and it's a collective enemy,,so don't bring that there divide and rule tactics..
Source: SaharaReporters - 🏆 9. / 63 Read more »