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Category Archives: Economy

EFCC Officials

N4.6 bn Fraud: ‘Statements Were Dictated To Me’

A banker, Mr. Iwejuo Nna Joseph, today, told a Federal High Court, Lagos, that all statements he wrote while being investigated over alleged N4.6 billion fraud, by the Economic and Financial Crimes Commission (EFCC), were dictated to him by the agency’s investigators, while in their

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2 Men Charged For Defrauding Flour Firm Of N 3.7m

Two men, Umaru Sani 31, and Wada Musa, 36, were today, charged before an Igbosere Chief Magistrate’s Court of Lagos, for defrauding a flour company, Crown Flour Mill Limited of the sum of N3.760, 000, million, under the pretence of supplying animal feed to the