EFCC Dock Oil Firm Boss for Alleged N1.02bn Forex Scam in Kaduna

EFCC dock oil firm boss for alleged N1.02bn forex scam in Kaduna

The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office, on Wednesday, November 5, 2025, arraigned one Captain Nuhu Haruna before Justice Darius Khobo of the Kaduna State High Court over an alleged foreign exchange fraud totaling ₦1.02 billion. Haruna, a managing director of Maphutha Oil & Gas Limited, was arraigned on a two-count charge bordering on obtaining money under false pretence and advance fee fraud. According to the EF…

Man in Kaduna Court for N1.02bn Forex Fraud

By Modupe Gbadeyanka One Captain Nuhu Haruna has been brought before Justice Darius Khobo of the Kaduna State High Court by the Economic and Financial Crimes Commission (EFCC) for an alleged foreign exchange (FX) fraud. The suspect was accused of duping his victim of about N1.02 billion under a false pretence sometime in December 2023 […]

F-1 OPT Student Trapped in Boss’s Fraud Schemes

An F-1 student on STEM OPT has found themselves in a troubling situation at work. They discovered their boss forcing employees into illegal activities to inflate company commissions. Shocked and fearful, the student refused to take part and sought advice online. Boss Accused of Fraud ADVERTISEMENT The student said their boss might shift the blame […] The post F-1 OPT Student Trapped in Boss’s Fraud Schemes appeared first on M9.news.

EFCC arraigns man over N1.020b forex fraud in Kaduna

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Wednesday, November 5, 2025, arraigned one Captain Nuhu Haruna before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State for foreign exchange fraud. He was arraigned on a two-count charge bordering on advance fee fraud and obtaining money … The post EFCC arraigns man over N1.020b forex fraud in Kaduna appeared first on Dateline Nigeria.