EFCC nabs 4 suspects over alleged fraudulent business in Sokoto, Kebbi states

Nyako: EFCC witness testifies via video link on alleged N40bn fraud

By Muhammad Nasir Bello Sokoto - The Economic and Financial Crime Commission (EFCC) said it had arrested one Amina Kabo, Manager of Olive Microfinance Bank, and three others, suspected to ...

Anambra South: Appeal Court Affirms Election Of Sen. Ifeanyi Ubah

Alleged Fraud: AMCON’s Claim Against Me Unfounded, Vendetta-driven – Sen. Ifeanyi Uba

by Political Editor

05/12/2019

By Chibuike Nwabuko Abuja (Sundiata Post) - Oil mogul and federal lawmaker representing Anambra South senatorial district at the upper chamber, Senator Ifeanyi Ubah has described the alleged fraud charges ...

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Tag: Alleged fraud

EFCC nabs 4 suspects over alleged fraudulent business in Sokoto, Kebbi states

Alleged Fraud: AMCON’s Claim Against Me Unfounded, Vendetta-driven – Sen. Ifeanyi Uba

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