Latest Breaking News On - Justiceio ijelu - Page 1 : comparemela.com

4. 8bn fraud: Appeal Court adjourns Ibeto’s appeal

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

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

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.