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EFCC Arraigns Microfinance Bank MD Over Alleged N19million, $30,000 Investment Fraud, Remands Another Suspect | Sahara Reporters

According to the EFCC, the defendant allegedly converted funds belonging to one Ernest Terkula Jor to personal use instead of investing the money as agreed.

Raccontata dasaharareporters.com

Timeline cronologica

  1. giovedì 14 maggio 2026·saharareporters.com

    EFCC Arraigns Microfinance Bank MD Over Alleged N19million, $30,000 Investment Fraud, Remands Another Suspect | Sahara Reporters

    According to the EFCC, the defendant allegedly converted funds belonging to one Ernest Terkula Jor to personal use instead of investing the money as agreed.

  2. venerdì 15 maggio 2026·saharareporters.com

    EFCC Arraigns Blessing CEO Over Alleged N36Million Fraud In Lagos, Remands Her In Custody | Sahara Reporters

    EFCC Arraigns Blessing CEO Over Alleged N36Million Fraud In Lagos, Remands Her In Custody