EFCC arraigns man for alleged illegal bank operation
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The Economic and Financial Crimes Commission on Wednesday arraigned one Philemon Gora in a Federal High Court, Abuja, for allegedly operating a bank without a valid license. Gora was arraigned along with his company, Cash Flow Global Fund Investment, on two cEFCC arraigns man for alleged illegal bank operation
The Economic and Financial Crimes Commission on Wednesday arraigned one Philemon Gora in a Federal High Court, Abuja, for allegedly operating a bank without a valid license. Gora was arraigned along with his company, Cash Flow Global Fund Investment, on two counts of operating a bank without licence and consenting to carrying out banking business […] Read more