₦airaland Forum

From Gistvic.com

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 24, 2019 arraigned three suspected fraudsters and their company before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna on a two-count charge bordering of conspiracy and obtaining by false pretence to the tune of £100,000 (One Hundred Thousand Pounds). Gistvic Reports.

The suspects – Benjamin Soile, Okoro Junior, Abubakar Mustapha and Abueleven Limited, are alleged to have defrauded Sa’adatu Dasuki of the said sum.

They were arrested by operatives of the EFCC, upon receipt of the petition by Dasuki, who alleged that in September 2018, Okoro and Soile, officials of Access Bank Plc, Kwato Road Branch, Ungwan Rimi, Kaduna conspired with Mustapha to defraud her of £100,000.

They pleaded “not guilty” to the charges.

In his ruling, Justice Abubakar granted bail to the defendants in the sum of N500, 000 each and two sureties in like sum, who must own a landed property within the jurisdiction of the Court. One of the sureties must be a civil servant not below grade level 9.

The case was thereafter adjourned to February 14, 2019 for hearing, and the defendants ordered to be remanded in prison pending the perfection of the bail conditions. Gistvic Reports.

News From Gistvic.com>> https://www.gistvic.com/2019/01/efcc-arraigns-two-access-bank-staff-for.html

Hian the three tribes in one crime, long live Nigeria.


United Nigeria.


NCAN this is monumental.


PS: OP Efcc should come for you too how u go create thread still hustle FTC therefore blocking my shine. I feel duped, scammed and cheated. Warris all this?

gistfever:
The suspects – Benjamin Soile, Okoro Junior, Abubakar Mustapha and Abueleven Limited,

Fellow tribalists,

NCAN is proud to report that all tribes were well represented in this All-Star collabo.

Say no to secessionists. #OneNigeria
Long live NCAN.
Long live tribalism.


Signed,
National Leader,
NCAN, Nairaland Chapter

Buhari must go

Forget this charade & farcade.EFCC only fight corruption that they are not interested in.

3 in 1

Dronedude:
Hian the three tribes in one crime, long live Nigeria.


NCAN this is monumental.

Record breaking

This one na real WAzobia. The three tribes combined.

And they want to swallow Diamond bank

This one na WAZOBIA.
I bet a Yoruba man brought up the idea.
Igbo man carried it out!
Hausa man then fucckd up the whole Shiite!

Why them go involve hausa man?Them no see ijaw man?

Quota system is working.

unity in diversity

Benjamin Soile
Okoro Junior

NCAN, this is a useless thread.

I smell lies in this story

In One Accord!!��������

Mustaph, Okoro, Ọla 2019

All tribes accounted for. Nigerians are finally learning to cooperate with each other. Na so

ole

deboysben:
Buhari must go

See your life,you too will soon arrest,because all of all you supporting atiku are criminals

Ken Griffin Buys The Most Costly House In US. https://learnvercity.com/5154/ken-griffin-buys-the-most-costly-house-in-us/

Defrauding customers ain't good. Learn to manage what you have

One nation.

Olayinka, Okoro and Abubakar....hmmm
What do I even know

After freshing up from the Loot na to Hot soup

WAZOBIA connection.

Yahoo bankers.

Hate that bank...they can use age and experience commot person ehn