N93.8m NGO Contract Scam: EFCC Closes Case
The ongoing N93, 800,000.00 (Ninety-Three Million, Eight Hundred Thousand Naira) fraud trial of one Mohammed Suleiman Gumsuri before Justice Umaru Fadawu of the Borno State…
Tag: contract scam
Two Arraigned Over N115.7m Contract Scam in Maiduguri
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, August 10, 2021, arraigned one Muhammad Suleiman Gumsuri before Justice Umaru Fadawu…
Man Convicted Over Contract Scam in Kano State
The Economic and Financial Crimes Commission (EFCC) on Monday, March 15, 2021, secured the conviction of one Jamilu Yunusa. He was convicted by Justice Hadiza…
