According to police First Information Report, the accused were alleged to have conspired and fraudulently forged documents, which enabled them to open account No. 1015967773 with the United Bank of Africa Plc. in Lokoja in the name of AFAN
Trending
- Alleged fraud: EFCC withdraws operatives from Yahaya Bello’s house
- Police recover day-old baby abandoned on Lagos road
- Two friends docked for allegedly flogging woman in Ibadan
- Abuja court gives EFCC go-ahead to arrest ex-Kogi Governor, Yahaya Bello
- Bello Vs EFCC: Confusion as court of coordinate jurisdiction flouts restraining order
- Alleged N150m bribery: Court admits documents in evidence against oil magnate, Akindele
- South-East Development Commission Assent: President Tinubu’s legacy as a progressive unifier, Eze Frank Osita-Chuks
- Atiku expresses sadness over fire outbreak at Yola Market, calls for support