The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two suspects – Abel Sokari and Nkeiruka Chukwuma – before an Ikeja Special Offences Court for allegedly attempting to fraudulently obtain €49 million from First Bank of Nigeria (FBN). Sokari and Chukwuma were arraigned alongside a company, Zakah Global Investment Ltd., on a six-count charge […]
Alleged €49m fraud: EFCC arraigns two suspects
