Tag: Zenith Bank PLC

It Took Us Ten Days to Count N1.2bn ONSA Cash brought by Fayose’s Aide, Agbele – Witness

admin- November 15, 2016

The EFCC, on Monday, November 14, 2016 continued the examination of its first prosecution witness, PW1, Alade Oluseye Sunday, on a case of alleged fraud ... Read More

#Dasukigate: EFCC Arraigns Contractor for N2.4bn ONSA Contract Scam

Arowobusoye Samuel- July 15, 2016

The Economic and Financial Crimes Commission, EFCC, on Friday July 15, 2016 arraigned one Olugbenga Obadina alongside his company, Almond Projects Limited, before Justice Nnamdi ... Read More

EFCC Arraigns Banker For N148m Scam, Docks Another For N9,950m Fraud

admin- June 16, 2016

Wilson Ujuwaren, Abuja. The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 15, 2016 , arraigned one Cletus Emuh (36 years) before Justice F. ... Read More