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Page 7 - Enugu Zonal Command News Today : Breaking News, Live Updates & Top Stories | Vimarsana

EFCC arraigns 3 former Access Bank staff for stealing N16m

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 12, 2024 arraigned three former Staff of Access Bank and

Enugu stateAnambra stateJustice umarChidubem angela mgbekeOgbu kingsley ibekwemOgbu kingsley ibekweNwagbara chidimmaJustice mohammed garba umarUwaezuoke raymondAhmad yusuf abdullahiHigh courtCentral bankStaff of access bankHonourable courtAccess bank plc nottidge branchFinancial crimes commission

EFCC arraigns one for N11 4m fraud in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Ukwueze Chidera Matthew before Justice F. O.

Enugu stateChijioke stephen thomasJusticefo giwa ogunbanjoChibuike ignatius okoliUkwueze chidera matthewJustice giwa ogunbanjoHigh courtFinancial crimes commissionEnugu zonal commandFederal high courtEleven millionFour hundredFive hundredNinety seven nairaFifty three koboAjogwu blessing ukamaka

EFCC Arraigns Man For Alleged Fake N85m Contract In Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ugwu A. Chekwube, for allegedly luring a company, Zod

Enugu stateEbonyi stateJustice umarJustice mohammedg umarUgwua chekwubeNuradeens ingawaUgwu alexander chekwubeZod international developersEnugu state correctional centreHigh courtFinancial crimes commissionEnugu zonal commandJustice mohammedFederal high courtIndependence layoutUgo sunday onuaguluchi

EFCC arraigns one for alleged N85m contract fraud

The defendant was arraigned on a four-count charge bordering on conspiracy and obtaining by false pretence.

Ebonyi stateEnugu stateJustice mohammed garba umarJustice umarUgwu alexander chekwubeNuradeen shehu ingawaZod international developersEnugu state correctional centreFinancial crimes commissionHigh courtEnugu zonal commandFederal high courtIndependence layoutUgo sunday onuaguluchiDistrict hospitalsAdvance fee fraud

CBN sells over $300m to banks as naira gains

The Central Bank of Nigeria has over $300m to Deposit Money Banks in the last two weeks amid desperate efforts to stabilise the naira-dollar exchange rate.

United statesAbuja federal capital territoryAssociation of corporate treasurers nigeriaFinancial crimes commissionWestern unionNigeria autonomous foreign exchange marketInternational money transfer operatorsCentral bankBureau deDeposit money banksCorporate treasurersWuse zoneBusiness travelsFederal governmentBureau de changeEnugu zonal command

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