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Maroc Maroc - AFRICA.TVCNEWS.TV - A la Une - 26/Jan 15:56

UBA, Others Absence Stall N4.29 Billion Fraud Arraignment

Hearing in the alleged ₦4.29 billion fraud, forex racketeering and money laundering case involving United Bank for Africa Plc (UBA) and four other defendants were on Monday stalled at the Lagos State Special Offences Court, Ikeja, following the failure of the accused persons to appear for arraignment.

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UBA, Others Absence Stall N4.29 Billion Fraud Arraignment

africa.tvcnews.tv - 26/Jan 15:56

Hearing in the alleged ₦4.29 billion fraud, forex racketeering and money laundering case involving United Bank for Africa Plc (UBA) and four other...

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EFCC Drags UBA To Court Over ₦4.29bn Forex Fraud

newsextra.com.ng - 26/Jan 11:42

Proceedings in the alleged ₦4.29 billion fraud and money laundering case instituted by the Economic...

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EFCC Drags UBA To Court Over ₦4.29bn Forex Fraud

newsextra.com.ng - 26/Jan 11:42

Proceedings in the alleged ₦4.29 billion fraud and money laundering case instituted by the Economic...

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Fouad Oki’s Absence Stalls N33.1M LSFA Fraud Case

africa.tvcnews.tv - 26/Jan 15:26

Proceedings in the criminal case instituted by the Economic and Financial Crimes Commission (EFCC) against former Lagos State Football Association...

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Fouad Oki’s Absence Stalls N33.1M LSFA Fraud Case

africa.tvcnews.tv - 26/Jan 15:26

Proceedings in the criminal case instituted by the Economic and Financial Crimes Commission (EFCC) against former Lagos State Football Association...

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EFCC Drags Mompha Ally to Court Over ₦206 Million Money Laundering Case

akelicious.net - 21/Jan 10:16

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Awolowo Road, Ikoyi, Lagos, on Tuesday, arraigned one Sarumi...

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EFCC Drags Mompha Ally to Court Over ₦206 Million Money Laundering Case

akelicious.net - 21/Jan 10:16

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Awolowo Road, Ikoyi, Lagos, on Tuesday, arraigned one Sarumi...

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Sarumi Samusudeen Babafemi Alongside 606 Autos, Music Splash Off Entertainment Limited Arraigned For Alleged N206 Million Fraud

openlife.ng - 20/Jan 16:23

Sarumi Samusudeen Babafemi Alongside 606 Autos OpenLife Nigeria reports that the Economic and Financial Crimes Commission (EFCC), Lagos Zonal...

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Sarumi Samusudeen Babafemi Alongside 606 Autos, Music Splash Off Entertainment Limited Arraigned For Alleged N206 Million Fraud

openlife.ng - 20/Jan 16:23

Sarumi Samusudeen Babafemi Alongside 606 Autos OpenLife Nigeria reports that the Economic and Financial Crimes Commission (EFCC), Lagos Zonal...

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ICPC: Court fixes Ozekhome’s arraignment for Monday

solacebase.com - 22/Jan 06:06

%BlogLink% %FearturedImage% %PostLink% The Federal Government is to arraign a Senior Advocate of Nigeria, Mike Ozekhome, before the Federal Capital...

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