EFCC Arraigns Suspected Illegal Bank Operator For Fraud

EFCC Arraigns Suspected Illegal Bank Operator For Fraud

LEADERSHIP

The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned a director of Cashflow ABI Network Limited, Philemon Ibrahim Gora, before Justice Ijeoma Ojukwu of the Federal High Court, Maitama, Abuja on a two-count charge for illegally operating a financial institution. EFCC spokesperson, Wilson Uwujaren, in a statement, said Gora is accused to have between 2012 […]

The post EFCC Arraigns Suspected Illegal Bank Operator For Fraud appeared first on Leadership Newspaper.

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