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By Tony Obiechina, Abuja The Federal High Court, Abuja presided by Justice A.R. Mohammed has set July 13, 2023 for the cross examination of the last defence witness Segun Arowolo on allegations against Midland Capital Market Limited and its managing Director Mr. Sam Kwandi for operating as fund managers without registration by the Securities and ....
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a man, Opeoluwa Sennaike, before an Ikeja Special Offences Court, for alleged five million dollars and N800 million cyber security fraud. The News Agency of Nigeria (NAN) reports that Sennaike was arraigned alongside his firm, Sennaike Consulting Ltd. on a six-count charge bordering on obtaining ....
Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on obtaining money by false pretences and stealing. ....
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of supplying him the dollar equivalent. The News Agency of Nigeria (NAN) reports that Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on ....