The EFCC yesterday July 31st arraigned the
duo of Ebenezer Joshua and Franca Johnson
before Justice Abbas Ahman of the Kebbi
State High Court on a three count charge of
forgery. The accused persons who once
worked together at a new generation bank
allegedly conspired and forged the
Certificate of registration of the Special
Control Unit against Money Laundering
(SCUML).
The scam came to light when the SCUML
received two registration forms for
clearance from a new generation bank
bearing the names, Noble Women for Better
Tomorrow Initiative and another, Support
Initiative for Better Maternal Health. Upon
receipt of the certificate, some abnormalities
were discovered during verification,
including the fact that the sector codes on
the certificates were those allocated to
construction companies and not NGOs.
EFCC arraigns pregnant woman, one other for forgery
Related Posts
Recent Posts
Trending Posts
MBA Scholarships In USA For International Students
MBA Scholarships In USA For International Students MBA degrees open the door to top-class career opportunities in the corporate world....
Read moreDetails
Canadian Citizenship and Immigration: The Road to Success
Canadian Citizenship and Immigration: The Road to Success Majorly, Immigration plays a vital role in shaping and developing a country’s...
Read moreDetails
2023/2024 International MBA Scholarship Award in the USA & Canada
2022/2023 International MBA Scholarship Award in the USA & Canada Hurray! Applications are now open for the 2023 International MBA...
Read moreDetails
Scholarships in Canada for International Students
Best USA Jobs for Immigrants – Work In USA The majority of foreign students find it difficult to fund their...
Read moreDetails
Work in Canada; Everything You Need To Know About Canada Jobs
Work in Canada; Everything You Need To Know About Canada Jobs Many people from other countries look to Canada as...
Read moreDetails
How to Apply For A Canada Visa: A 100% Working Guide
How to Apply For A Canada Visa: A 100% Working Guide Canada is rapidly beating other countries as the top...
Read moreDetails
Immigration : Check two main ways to apply for Canadian Express Entry
Immigration : Check two main ways to apply for Canadian Express Entry Immigration through the Canadian Express Entry program Canada...
Read moreDetails
Immigrate And Working Toronto Canada – Discover the main reasons why Toronto is an ideal city for immigrants
Immigrate And Working Toronto Canada – Discover the main reasons why Toronto is an ideal city for immigrants Toronto is...
Read moreDetails
Check out the latest Canada benefit update for immigrant in 2024
Check out the latest Canada benefit update for immigrant in 2023 There are many reasons why people immigrate to Canada....
Read moreDetails
See 20 High Paying Jobs in Canada That Don’t Need a Degree – Part #1
See 20 High Paying Jobs in Canada That Don’t Need a Degree – Part #1 In Canada, there are many...
Read moreDetails