Maltese Passport :EFCC Re-arraigns Man Over Alleged 40,000 Euros Scam - Politics - Nairaland
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| Maltese Passport :EFCC Re-arraigns Man Over Alleged 40,000 Euros Scam by Eborabadan(m): 3:30pm On Nov 18, 2020 |
The Economic and Financial Crimes Commission (EFCC) has re-arraigned one Abiodun Sodiq, before an Ikeja Special Offences Court, for allegedly defrauding a businessman of 40,000 euros over Malta citizenship. Sodiq was re-arraigned on a seven-count charge involving forgery and conspiracy of a Maltese passport to which he pleaded not guilty. Read more===https://thestreetjournal.org/2020/11/576733/
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