EFCC arraign two companies over alleged N47.9m, $300,000 fraud

The Economic and Financial Crimes Commission, EFCC on Tuesday arraigned two companies, JBA Advisory Ltd. and Platform Capital Investment Partners Ltd over alleged fraudulent retention of funds totaling N47.9 million and $300,000. EFCC arraigned the two companies before Justice Olubusola Okunuga on two-count charge bordering on retention of stolen property. One of the counts read [...]EFCC arraign two companies over alleged N47.9m, $300,000 fraud

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