EFCC Arrests Former Kaduna Govt's Consultant over Alleged N30 Billion Frauds

EFCC arrests former Kaduna govt's consultant over alleged N30 billion frauds

EFCC said items recovered from the suspect included Toyota Hilux pickup vans, ambulances, buses, dispatch motorcycles, hospital beds, mattresses, heavy-duty generators, and large quantities of drugs and vaccines for children. The post EFCC arrests former Kaduna govt’s consultant over alleged N30 billion frauds appeared first on Premium Times Nigeria.

EFCC Arrests Former Kaduna Contractor, Bashir Ibrahim For Alleged N30bn Fraud

The Economic and Financial Crimes Commission (EFCC) has arrested Bashir Ibrahim, a former contractor for the Kaduna State government, over an alleged N30 billion fraud. In a statement posted on Friday, the EFCC said Bashir Ibrahim, who runs a company called Formal Act Legacy Limited, tricked dozens of contractors in Kaduna by making false claims. […]

Former Government Contractor Arrested For Alleged N30bn Fraud In Nigeria - Security News Alert

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested one Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief Executive Officer, CEO,  Formal Act Legacy Limited, for alleged multiple fraud to the tune of N30 billion. Though his contract with the state government had been terminated, no less […] The post Former Government Contractor Arrested For Alleged N30bn Fraud In Nigeria firs…

EFCC arrests former Kaduna govts consultant over alleged N30 billion frauds

EFCC said items recovered from the suspect included Toyota Hilux pickup vans, ambulances, buses, dispatch motorcycles, hospital beds, mattresses, heavy-duty generators, and large quantities of drugs and vaccines for children.The post EFCC arrests former Kaduna govts consultant over alleged N30 billion frauds appeared first on Premium Times Nigeria.

EFCC arrests ex-govt contractor over N30bn fraud in Kaduna

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested one Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief Executive Officer, CEO, Formal Act Legacy Limited for alleged multiple fraud to the tune of N30 billion. Though his contract with the state government had been terminated, no less … The post EFCC arrests ex-govt contractor over N30bn fraud in Kaduna appeared first on Date…

EFCC nabs ex-govt contractor over alleged N30b fraud - Worldstage

WorldStage Newsonline– The Economic and Financial Crimes Commission (EFCC)  has arrested a former Kaduna State Government contractor and an official of Formal Act Legacy Limited, over alleged N30 billion fraud. EFCC Spokesperson, Dele Oyewale in a statement, on Friday in Abuja  said that the suspect was formerly a consultant with the state government but had his contract terminated due to alleged fraudulent activities. He explained that in spite…