Anti-corruption and elections / EFCC
EFCC ARRAIGNS COMPANY DIRECTOR FOR N8MILLION SCAM.
The Economic and Financial Crimes Commission, EFCC, on Monday, 29 January, 2018 arraigned a managing director of an oil and gas company: Iduh Haruna and his company, Harpat Oil & Gas Limited before Justice M.O Opara of the Rivers State High Court, sitting in Port Harcourt, Rivers State on a 3-count charge bordering on issuance of dud cheques and a loan scam in the sum of N8,100,000.00k( Eight Million, One Hundred Thousand Naira) only. Troubles came for Haruna, on 20 October, 2010 when he allegedly obtained a loan of N8,100,000.00k from Diamond Bank Plc, to finance the purchase of Liquefied Pet…
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