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4 8bn fraud: Appeal Court adjourns Ibetoâ€™s appeal

4 8bn fraud: Appeal Court adjourns Ibetoâ€™s appeal
nigeriancurrent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriancurrent.com Daily Mail and Mail on Sunday newspapers.

Lagos stateJustice abdullahi mahmud bayeroJustice ijeluOyindamola ogalaJusticeio ijeluJustice muhammed mustaphaRotimi jacobsJustice paul bassiCletus ibetoWole olanipekunJustice mustaphaAdebisi adeniyiHigh courtIbeto energy development companyLagos divisionFinancial crimes commission

Nigerian Anti-Corruption Body, EFCC Arraigns Two For N2 7Billion Money Laundering In Lagos Court

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, arraigned the duo of Akeem Adekunle and Kayode Olusola Ayodeji before Justice I. O. Ijelu of the Lagos State High Court in Ikeja, Lagos. They were arraigned on an amended three counts bordering on the laundering of funds and conspiracy to launder funds to the tune of N2,737,784,800.00 (Two Billion Seven Hundred and Thirty-Seven Million, Seven Hundred and Eighty-Four Thousand, Eight Hundred Naira), a statement issued by the EFCC Head of Media and Publicity, Dele Oyewale, on Monday said.

Lagos stateEsther titilayoHakeem adekunleJusticeio ijeluJustice ijeluKayode olusola ayodejiOdunayo rashiday popoolaHonourable courtLagos state high courtAccess bankFinancial crimes commissionLagos zonal commandTwo billion seven hundredThirty seven millionSeven hundredEighty four thousand

Lagos man Isah accused of $63,590 fraud arraigned by EFCC

Lagos man Isah accused of $63,590 fraud arraigned by EFCC
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalLagos stateUnited statesJustice ijeluAbdulhamid isahJusticeio ijeluChinedu ugokweIkoyi correctional centreHonourable courtLagos state high courtCorrectional centreFinancial crimes commissionLagos zonal commandSixty three thousand five hundredNinety united states dollarsNinety dollars

Alleged N4 8bn fraud: Cletus Ibeto s absence stalls arraignment again

Alleged N4 8bn fraud: Cletus Ibeto s absence stalls arraignment again
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Lagos stateRivers stateUnited statesNigeria generalPort harcourtWole olanipekunCletus ibetoRotimi jacobBabajide martinsJusticeio ijeluRobert clarkJustice ijeluDaniel chukwudozieFinancial crimes commissionOffice of the lagos attorneyOffice of the attorney

Nigerian Man Arraigned, Remanded In Prison Over Alleged $63,590 Fraud In Lagos

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Abdulhamid Isah on charges bordering on fraud. The suspect was arraigned before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja on three counts bordering on obtaining money by false pretence, stealing and retention of proceeds of criminal conduct.

United statesLagos stateNigeria generalChinedu ugokweAbdulhamid isahJusticeio ijeluJustice ijeluCorrectional centreFinancial crimes commissionIkoyi correctional centreLagos state high courtHonourable courtLagos zonal commandSixty three thousand five hundredNinety united states dollarsNinety dollars