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EFCC Arraigns Abu-Haneefa Oil Boss, Two Others Over N691Million Fraud, Money Laundering In Abuja

They pleaded “not guilty” to the charges, prompting prosecution counsel, Rita Ogar, to request a trial date and an order remanding the defendants in a correctional centre.

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saharareporters.comStai leggendo1 mesi fa

EFCC Arraigns Abu-Haneefa Oil Boss, Two Others Over N691Million Fraud, Money Laundering In Abuja

They pleaded “not guilty” to the charges, prompting prosecution counsel, Rita Ogar, to request a trial date and an order remanding the defendants in a correctional centre.

originale

businessday.ng1 mesi fa

EFCC arraigns oil magnate, firm, over alleged N691.7m fraud in Abuja - Businessday NG

The Economic and Financial Crimes Commission (EFCC) has arraigned Musa Farouk Abubakar, an Abuja-based oil magnate...

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mercoledì 3 giugno 2026·saharareporters.com
EFCC Arraigns Abu-Haneefa Oil Boss, Two Others Over N691Million Fraud, Money Laundering In Abuja
They pleaded “not guilty” to the charges, prompting prosecution counsel, Rita Ogar, to request a trial date and an order remanding the defendants in a correctional centre.
giovedì 4 giugno 2026·businessday.ng
EFCC arraigns oil magnate, firm, over alleged N691.7m fraud in Abuja - Businessday NG
The Economic and Financial Crimes Commission (EFCC) has arraigned Musa Farouk Abubakar, an Abuja-based oil magnate...