Daily Post Nigeria
The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Abu-Haneefa Oil and Gas Limited, Musa Farouk Abubakar, alongside his company and Sandra Chizoba Attoh, over an alleged N691.7 million fraud and money laundering case. The development was disclosed in a statement posted on the official page of the EFCC on June 3, […] Kuje Prison calls oil magnate as EFCC arraigns him over alleged N691m fraud
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