Article

punchng.com on 2023-11-22 21:31

EFCC arraigns man for N340m fraud

The Economic and Financial Crimes Commission has arraigned one Kingsley Unije, on five counts bordering on forgery, money laundering and obtaining ...

Enugu

Related news

EFCC arraigns man for fraud punchng.com
United States , Kaduna
EFCC arraigns couple, one other for fraud punchng.com
Port Harcourt , Nigeria , Enugu
EFCC arraigns man for alleged N10m fraud tribuneonlineng.com
Makurdi
EFCC arraigns man, son for $108,000 fraud vanguardngr.com
Ghana , Nigeria , United States , Ikeja , Lagos
EFCC arraigns man, firm for alleged theft punchng.com
Lagos , Ikeja
EFCC arraigns three ex-bankers, one other for N15.9m fraud punchng.com
Onitsha , Enugu
Enugu: EFCC arraigns forex broker for alleged N112m fraud tribuneonlineng.com
Enugu
EFCC arraigns man for land fraud in Kaduna punchng.com
Kaduna
EFCC arraigns man for alleged N17m bank fraud punchng.com
Kaduna
SEFCC arraigns corps member, another for fraud sunnewsonline.com
Bayelsa , Americas , New York , Great Britain , Valley Park
BREAKING: EFCC arraigns Mompha for fresh ‘fraud’punchng.com
Lagos , Ikeja
EFCC arraigns two for N103m fraud vanguardngr.com
Nigeria , Flour Mills , Ninety Six , Ikeja , Lagos
EFCC arraigns woman for alleged N9m fraud tribuneonlineng.com
Benue , Makurdi
EFCC arraigns lawyer for N200m scam vanguardngr.com
Nigeria , Rivers , Port Harcourt , Port-Harcourt , Enugu
Cyber Crime: EFCC arraigns man, 34, for alleged fraud of $1200 in Osun tribuneonlineng.com
Osogbo , Osun
EFCC arraigns Man, 34, for alleged fraud of $1200 in Osun tribuneonlineng.com
Osogbo , Osun
EFCC arraigns Onitsha market leader for alleged N6.7m fraud tribuneonlineng.com
Anambra , Onitsha
EFCC arraigns Enugu wonder bank operator for N84.6m fraud punchng.com
Krasnyy Liman , Nigeria , Enugu
EFCC arraigns Delta senator, Nwaoboshi, for N322m fraud punchng.com
Apapa , Guinea , Lagos
EFCC arraigns First Nations Airlines MD for N1.7bn fraud tribuneonlineng.com
Ikeja , Lagos