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EFCC arraigns bizman for alleged N105m fraud

The Economic and Financial Crimes Commission, on Monday, arraigned a businessman, Muhammad Lamido, over alleged N105m fraud, before the Lagos Special Offences Court,

Muhammad lamidoJustice olubusola okunugaEmmanuel ogbecheFirst right enterprisesFinancial crimes commissionAliqea groupLagos special offences courtFirst right

EFCC arraigns businessman over N105m fraud in Lagos

EFCC arraigns businessman over N105m fraud in Lagos
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Muhammad lamidoJustice olubusola okunugaEmmanuel ogbecheRa abdul rasheedAliqea groupFinancial crimes commissionLagos special offences courtFirst right enterprisesAbdul rasheedFirst right

Court remands accused over N105m fraud in Lagos

Justice Olubusola Okunuga handed down the order on Monday.

Justice okunugaPeter olomolaMuhammad lamidoJustice olubusola okunugaAliqea groupFinancial crimes commissionKirikiri medium correctional centreJusticea lagos special offences courtLagos special offences courtOlubusola okunugaGroup managing directorCriminal code act

EFCC re-arraigns Lagos-based businessman for defrauding GTBank of N125m

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a man identified as Andrew Warri in Lagos State

Lagos stateJustice sherifa soleboJustice okunugaAndrew warriJustice olubusola okunugaFinancial crimes commissionRanez medical consultancyAm projects consultancyLagos special offences courtConsultancy limitedRanez medical consultancy limitedSherifa solebo

Man allegedly dupes Nigerians of $5m, N800m using name of US Vice President -

The News Agency of Nigeria reports that the accused was arraigned alongside his firm, Sennaike Consulting Limited.

Lagos stateUnited statesNigeria generalAkeem akinroyeOlugbenga ojoKamala harrisBenson ogungbamiwaJustice olubusola okunugaOpeoluwa sennaikeAhmed yerimaOlugbemiga ojoSennaike consultingFinancial crimes commission onLangberg incIkeja special offences courtNews agency of nigeria