EFCC Docks Man For N21.9m Investment Fraud

  • 📰 LeadershipNGA
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 77%

Nigeria Headlines News

Nigeria Latest News,Nigeria Headlines

The Economic and Financial Crimes Commission, EFCC, has arraigned Jallaba Mala Bukar, before Justice Abdullahi Sanya of the Borno state High Court sitting in Maiduguri, on a three-count charge bordering on criminal breach of trust to the tune of N21.9 million. Investigations by the EFCC into three separate petitions against Bukar, revealed that sometimes in […]

Source: News Formal (newsformal.com)

 

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:

 /  🏆 4. 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.

EFCC arrests custom’s boss impersonator – Daily TrustThe Economic and Financial Crimes Commission (EFCC) has arrested one AzeezYakubuAfolayan for impersonating the Comptroller General, Nigeria Customs Service, Col. Hameed Ali (retd) and using his name to scam job seekers. A statement yesterday by acting EFCC spokesperson, Tony Orilade said Afolayan was arrested by EFCC operatives of its Ilorin Zonal Office Kwara state on … Good, let him face the full wrath of the law. Hmmmmmm is that true
Source: Daily Trust - 🏆 13. / 51 Read more »

Guber Poll: Vote Buying Attracts 12 Years Jail Term – EFCCKaduna zonal Head, Economic and Financial Crimes Commission (EFCC), Mailafia Yakubu, has said that vote buying is a big crime that attracts 12 years in prison or an option of fine of N500,000.00. Yakubu warned politicians against vote buying during the governorship and State assembly elections in the State. Speaking at a courtesy call to Kaduna […] I think they should go and pick up Sanwo- Olu who just shared bags of rice in Lagos Fake News. AsiwajuTinubu 's 2 bullion vans ! Start with Tinubu and lay good example.
Source: LeadershipNGA - 🏆 4. / 77 Read more »

Kaduna Guber Polls: Vote Buying Attracts 12 Years Jail – EFCCKaduna zonal Head, Economic and Financial Crimes Commission (EFCC), Mailafia Yakubu, has said vote buying is a big crime that attracts 12 years in prison or an option of fine of N500, 000.00. Yakubu warned politicians against vote buying during the governorship and State assembly elections in the State. Speaking at a courtesy call to […] Before or after tradermoni? After all the money where spend in primaries elections are you not aware of that?
Source: LeadershipNGA - 🏆 4. / 77 Read more »

CBN, EFCC meet to tackle violations of forex restriction on 42 items - Vanguard News NigeriaOfficials of the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission (EFCC) met yesterday with the aim of strengthening the country’s fight against economic crimes including violation of the foreign exchange restrictions on the 42 items.
Source: vanguardngrnews - 🏆 5. / 75 Read more »

Kwara officials withdrew N1bn days before presidential poll —EFCCHow much did FG officials withdraw before the polls ? bukolasaraki details please This is just a news, what happened to those who withdrew it.
Source: MobilePunch - 🏆 8. / 63 Read more »

Kano decides: EFCC arrests politician caught on camera buying votes - Daily Post NigeriaOperatives of the Economic and Financial Crimes Commission (EFCC) in Kano State has confirmed the arrest of a politician in Kano over alleged vote-buying b Which party Madallah
Source: DailyPostNGR - 🏆 11. / 59 Read more »

#ElectionDay: EFCC arrests politician over alleged vote buying in Kano - Vanguard News NigeriaOperatives of the Economic and Financial Crimes Commission (EFCC) in Kano State has confirmed arresting a politician in Kano over alleged vote buying, but declined to name the suspect.
Source: vanguardngrnews - 🏆 5. / 75 Read more »

EFCC seeks forfeiture order on General Ozigi’s N426m
Source: MobilePunch - 🏆 8. / 63 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 »

EFCC arrests Kwara Finance Commissioner, AG, four others over N1b for presidential pollThe Economic and Financial Crimes Commission ( EFCC ) on Friday said it has uncovered about N1billion cash withdrawal by the Kwara State Governmen... Klustas I pity Kwarans!! This is just too much!! Oshofaze Haaaaa!! Kwara too!! Choi!! Hope they arrest Lagos LLC financiers too.
Source: TheNationNews - 🏆 6. / 69 Read more »