EFCC arraigns woman for alleged N10m oil fraud - Daily Post Nigeria

EFCC arraigns woman for alleged N10m oil fraud

The suspect was made to appear before Justice Emeka Nwite of the Federal High Court, Warri, Delta State.The charge reads: “That you, Nweite Nneka Anthonia sometime in 2018 in Ekpan, Warri, Delta State, within the jurisdiction of this honourable court with the intent to defraud did obtain the sum of Ten Million Nine Hundred and Seventy-Seven Thousand Six Hundred Naira only from one Mr.

Nwite added that the surety would provide three years tax clearance certificate and deposit two of his passport photographs with the court

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

DailyPostNGR /  🏆 11. in NG

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

EFCC replies Shehu Sani on underground cell - Daily Post NigeriaThe Economic and Financial Crimes Commission (EFCC) has stated that it does not detain suspects in underground cell. This followed a statement by a former
Read more »

EFCC arrests nine 'Yahoo boys', seizes exotic cars in Lagos [PHOTO] - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office on Wednesday, arrested nine suspected internet fraudsters in Lagos State. EFCC
Read more »

EFCC, Shema case adjourned to March 12 – Daily TrustA Federal High Court sitting in Katsina has adjourned to March 12 and 13 this year for further cross examination of former Katsina Subsidy Reinvestment Programme (SURE-P) coordinator, Nasir Ingawa, in the ongoing trial of a former governor of the state, Ibrahim shema. The adjournment followed a request by the EFCC counsel, Ufott Uket, to …
Read more »

Suswam’s alleged N3.1b Fraud: Court orders EFCC, Police, DSS to arrest purveyors of report against trial Judge, others - Daily Post NigeriaA Federal High Court, sitting in Abuja, Wednesday, ordered the Economic and Financial Crimes Commission, EFCC, the Nigeria Police, NPF, and the Department
Read more »

We have no underground cell, EFCC replies Shehu Sani
Read more »

Corruption Nigeria’s biggest challenge - EFCCMrs Theresa Nwosu, Head, Public Affairs Department of the Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, on Tuesday said that corruption remained Nigeria’s biggest challenge and not leadership.
Read more »