Page 22 - பெருநிறுவன வாழ்க்கைத்தொழில்கள் தரகு News Today : Breaking News, Live Updates & Top Stories | Vimarsana

EFCC Nabs Three Suspects over N3 5bn Ponzi Scheme in Sokoto

Kingsley Nwezeh in Abuja Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission have arrested the trio of Benson Kufre John, Joseph Iraboh Eseosa and Sunday Marcus, who were earlier declared wanted by the commission for allegedly defrauding unsuspecting people in a N3.5billion ponzi scheme. A statement by the commission said the agency first got wind of the alleged criminal activities of the trio on October 28, 2020 following a complaint from UBA Plc, regarding the operation of an account, Annexation Business Concept opened by one Sunday Marcus. It was discovered by the commission that the account had a turnover of N3, 525, 372, 654.43) within a period of period of six months (February to August 2020).

Port harcourtAbuja federal capital territoryKebbi stateEdo stateKingsley nwezehJoseph irabohIraboh joseph eseosaBenson kufre johnJoseph iraboh eseosaBenson kufreFinancial crimes commissionZenith bankCorporate affairs commissionSokoto zonal officeSunday marcusAnnexation business concept

Police take-over Lagos market over planned attack

There is a massive police presence at the popular trade Fair Market over an alleged attempt by a group to attack members of the caretaker committee in charge of the affairs of the market. The AIG Zone 2, Johnson Kokumo, confirmed that the deployment was sequel to a request from the Corporate Affairs Commission (CAC) […]

Johnson kokumoCorporate affairs commissionFair marketAssistant inspector generalபெருநிறுவன வாழ்க்கைத்தொழில்கள் தரகுநியாயமான சந்தைஉதவியாளர் இன்ஸ்பெக்டர் ஜநரல்

Court dismisses suit seeking to stop appointment of new justices of Appeal Court

Court dismisses suit seeking to stop appointment of new justices of Appeal Court
guardian.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from guardian.ng Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryFederal republic of nigeriaYakubu maikyauJustice ekwoMuhammadu buhariJustice inyang ekwoPaul usoroSoji oyeIbrahim muhammadMax ozoakaJudicial service commissionNews agency of nigeriaNational judicial councilCharacter commissionIncorporated trustees of alaigbo development foundationJustices of the court

Court strikes out suit seeking to quash appointment of appeal court judges

Court strikes out suit seeking to quash appointment of appeal court judges
thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryPaul usoroAbubakar malamiMuhammadu buhariIbrahim muhammadInyang ekwoMax ozoakaIncorporated trustees of alaigbo development foundationJudicial service commissionNational judicial councilCorporate affairs commissionIncorporated trusteesAlaigbo development foundationFederal judicial service commissionகூட்டாட்சியின் மூலதனம் பிரதேசம்இப்ராஹிம் முஹம்மது

EFCC arrests alleged N3 5 billion cryptocurrency fraudsters in Sokoto

EFCC arrests alleged N3 5 billion cryptocurrency fraudsters in Sokoto
premiumtimesng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from premiumtimesng.com Daily Mail and Mail on Sunday newspapers.

Port harcourtCross riverSokoto stateBawa kaltingoBenson kufre johnIraboh eseosaBenson kufreJoseph iraboFinancial crimes commissionPt mag campaignZenith bankCorporate affairs commissionUnited bankSunday marcusCall willieபோர்த் ஹர்கார்ட்