EFCC re-opens $330,000 Fraud

Pages: [1]

0 Members and 1 Guest are viewing this topic.

« on: October 21, 2014, 11:36:04 PM »

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned a Lagos-based hotelier, Augunos Okoro, alleged to have defrauded a German businessman of $330,000.
Source: http://www.ereporter.com.ng/index.php/crime/item/653-efcc-re-opens-330-000-fraud-case-on-hotelier-after-22-years

Report to moderator

Logged

Pages: [1]

EFCC Nabbed proprietor, students of ‘Yahoo Yahoo’ training school in Lagos Started by yungcrux	Replies: 0 Views: 20623	May 29, 2019, 06:57:42 AM by yungcrux
EFCC uncover $3million Lagos hotel Governor Yari built with Paris Club fund Started by yungcrux	Replies: 0 Views: 2078	May 15, 2017, 08:13:32 AM by yungcrux
EFCC, Nigerian govt must give me back my money' - Yakubu tells court Started by yungcrux	Replies: 0 Views: 2060	February 20, 2017, 10:26:09 AM by yungcrux
EFCC tells Court , Presidency approved $40 million contract to Jonathan’s cousin Started by newspostng	Replies: 0 Views: 1715	December 01, 2017, 07:34:18 AM by newspostng
Popular Nigerian instagram flex star Mompha arrested in Abuja by EFCC Started by yungcrux	Replies: 0 Views: 14595	October 23, 2019, 08:45:13 AM by yungcrux