B.C. Man Going to Trial on Three Securities Fraud Allegations

EFCC arraigns couple for alleged N10m land fraud in Kaduna

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned a couple, Aisha Musa and Farouk Anas before Justice A. Isyaka of the Kaduna State High Court, sitting in Kaduna over an alleged land fraud. They were arraigned on two-count charges that border on conspiracy, advance fee fraud and obtaining […] The post EFCC arraigns couple for alleged N10m land fraud in Kaduna appeared first on Trending News.

B.C. man going to trial on three securities fraud allegations

B.C. man going to trial in Vancouver Provincial Court on three securities fraud allegations, two counts of breaching court orders

Kaduna Courts Jail Three For Fraud

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of the trio of Justine Richard, Sadiq Ibrahim and Anthony Musa before Justices M.J. Zailani and A. Isyaka of the Kaduna State High Court and R.M.Aikawa of the Federal High Court, all sitting in Kaduna, the state capital. Richard was prosecuted on a one-count charge, bordering on criminal impersonation before Justice Zailani…