.officialEFCC declares owners of Farmforte wanted for ‘fraudulent diversion of funds’ | TheCable
June 16, 2023 9:19 PMThe Economic and Financial Crimes Commission has declared Osayi Osazuwa and Uyi Osayimwense, founders of Farmforte, an agro-allied solutions company, wanted.
In a publication dated June 9, the anti-graft commission published the images of both men, declaring them wanted for “obtaining money by false pretence and fraudulent diversion of funds”. “The public is hereby notified that Osayi Osazuwa and Uyi Osayimwense whose photographs appear above are wanted by the Economic and Financial Crimes Commission in an alleged case of obtaining money by false pretence and fraudulent diversion of funds,” the publication reads., has been accused by many Nigerians who invested in the company as a fraudulent business entity.
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.
'For some investigative activities' -- DSS invites Bawa, suspended EFCC chair | TheCableThe Department of State Security (DSS) has invited Abdulrasheed Bawa, the suspended chairman of the Economic and Financial Crimes Commission (EFCC). In a statement on Wednesday night, Peter Afunanya, spokesperson
Read more »
DSS grills Bawa after suspension as EFCC chair | TheCableThe Department of State Security (DSS) has invited Abdulrasheed Bawa, the suspended chairman of the Economic and Financial Crimes Commission (EFCC). In a statement on Wednesday night, Peter Afunanya, spokesperson
Read more »
CISLAC: Bawa suspension not a surprise | EFCC was used to settle political scores | TheCableThe Civil Society Legislative Advocacy Centre (CISLAC), the national chapter of Transparency International (TI), says the suspension of Abdulrasheed Bawa did not come as a surprise.The Civil Society Legislative Advocacy Centre (CISLAC), the national chapter of Transparency International (TI), says the suspension of Abdulrasheed Bawa did not come as a surprise.The Civil Society Legislative Advocacy Centre (CISLAC), the national chapter of Transparency International (TI), says the suspension of Abdulrasheed Bawa did not come as a surprise.The Civil Society Legislative Advocacy Centre (CISLAC), the national chapter of Transparency International (TI), says the suspension of Abdulrasheed Bawa did not come as a surprise.
Read more »
Abdulkarim Chukkol assumes duty as acting EFCC chairman | TheCableAbdulkarim Chukkol, the director of operations at the Economic and Financial Crimes Commission (EFCC) is expected to take over the administration of the anti-graft agency as the acting chairman.
Read more »
Man in court for paying prostitutes with fraudulent alertThe victims said Damilola patronised them for sex and after offering him their services, he paid them by generating a fake alert.
Read more »