Ex-Bauchi SSG Kashim named in EFCC’s fraud charges denies allegations
The former Bauch State SSG, Mr Kashim, denied allegations of fraud, saying he was neither investigated nor indicted by any ...
Tag: Sirajo Jaja
EFCC re-arraigns Bauchi’s Accountant General for N1.49 billion fraud
The prosecution re-arraigned the Bauchi State's Accountant General and his co-defendant on Tuesday, following an amendment of the charges.
Alleged N1.8 billion Fraud: EFCC arraigns Bauchi’s Accountant General
The offence is contrary to and punishable under the Money Laundering (Prevention and Prohibition) Act, 2022, among other counts.
