Alleged $12m fraud: My BDC coy duly registered with CAC, EFCC’s witness tells court
[SundiataPost - Nigeria] - 18/07/2025
ABUJA (SUNDIATA POST)- Suleiman Ciroma, the Economic and Financial Crimes Commission (EFCC)’s witness, on Friday, said his company, Funnacle BDC Ltd, was duly registered with Corporate Affairs Commission (CAC). Ciroma, the 1st prosecution witness (PW-1) in the ongoing trial of Halima Buba, the (…)
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