Businessman Arraigned for Multi-Million Naira Fraud
A businessman has been arraigned by the Economic and Financial Crimes Commission (EFCC) and is facing trial for alleged fraud. The charges involve suspected financial misconduct, including a N20 million livestock scam and a separate N123 million fraud.
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EFCC arraigns man for N20 million livestock scam
The charges were brought under the law that prescribes 20 years' imprisonment without the option of a fine. The post EFCC arraigns man for N20 million livestock scam appeared first on Premium Times Nigeria.
By Falmata Daniel
Read full article →Oyo bizman faces trial for suspected N123m fraud
The EFCC has arraigned Oyo businessman Taiwo Sunday over an alleged N123m fraud related to a failed motorcycle supply agreement. Learn more about the case. Read More: https://punchng.com/oyo-bizman-faces-trial-for-suspected-n123m-fraud/
By Punch Newspapers
Read full article →Coverage Timeline
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