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Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Dikwa For ₦414m Fraud (392 Views)
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EFCC Arraigns Dikwa For ₦414m Fraud by kitikisa: 7:37pm On Feb 03, 2023 |
The Economic and Financial Crimes Commission, EFCC on Thursday, February 2, 2023, arraigned one Sulaiman Muhammad Dikwa before Justice C.N Nwabulu of the Federal Capital Territory High Court, Jikwoyi, Abuja. Dikwa is facing prosecution alongside Green Sahara Farms Limited on a six-count amended charge bordering on criminal breach of trust and fraudulent conversion of ₦414,000,000 (Four Hundred and Fourteen Million Naira).
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Re: EFCC Arraigns Dikwa For ₦414m Fraud by TenHag: 7:47pm On Feb 03, 2023 |
E don be |
Re: EFCC Arraigns Dikwa For ₦414m Fraud by Gift96: 7:51pm On Feb 03, 2023 |
₦414,000,000 abeg money dey 9ja |
Re: EFCC Arraigns Dikwa For ₦414m Fraud by Nobody: 7:54pm On Feb 03, 2023 |
No be small money oo |
Re: EFCC Arraigns Dikwa For ₦414m Fraud by Franzinni: 5:21pm On Feb 04, 2023 |
Small thief .... He no submit returns nah him make ... Billion dey miss daily and no body dey talk pim. See Dem fit even give am 4 years for kuje Dem go come put am for VIP with AC where he go dey send warder go but tantalizer make he chop. This Nigeria, just know people. 1 Like |
Re: EFCC Arraigns Dikwa For ₦414m Fraud by Reelmii: 5:21pm On Feb 04, 2023 |
God abeg oo..that is why i tell people say money dey Nigeria... If u go to ikoyi, ajah, lekki...ikeja even surulere u will see new buildings spring up....wen u pass a palce where a building is going on,,,,the next time u pass that same place the building would have been completed......abeg na breeze them use dey build 8 |
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