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Tag Archives: EFCC. Economic and Financial Crimes Commission

Alleged N2b land fraud: EFCC quizzes Abuja estate developer, SAN

Alleged N2b land fraud: EFCC quizzes Abuja estate developer, SAN

The Eagle Online has said that the Economic and Financial Crimes Commission has quizzed an Abuja-based estate developer, who is also the promoter of Winning Clause Limited, Obiageli Okwubanego, and a Senior Advocate of Nigeria, P. I. N. Ikwueto, over alleged inappropriate land deals running into billions of naira. A senior operative of the anti-graft agency told journalists in Abuja ...

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