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Absence of defendant stalls alleged £1m spiritual cleansing fraud trial

Other defendants in the alleged fraud were Morufu Adewale (aka Gbegulerin Adelana), Omitogun Ajayi, Ajisegiri Abiodun, Abayomi Alaka (aka Dauda Usman Alashe), Raufu Raheem and Sanlabiu Teslim,

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Lagos
Nigeria
Ikoyi
Nigeria-general
United-kingdom
British
Nwandu-ukoha
Sanlabiu-teslim
Adebayo-adegbite
Lateef-bello
Justice-rahman-oshodi

EFCC arraigns man for $39,554 fraud

EFCC accused the defendant of dishonestly converting the sum of $39,554 mistakenly transferred to his account sometime in September 2017.

Ikeja
Lagos
Nigeria
Lagos-state
Olumuyiwa-balogun
Justice-solebo
Olaoluwa-oluwamide
Olubusola-okunuga
Nwandu-ukoha
Serifat-solebo
Ayomi-triumph-energy-ltd
Financial-crimes-commission

EFCC arraigns man over alleged $63,590 fraud

Economic and Financial Crimes Commission (EFCC), Lagos Command, on Wednesday, arraigned one Abdulhamid Isah before an Ikeja High Court over alleged $63,599 fraud. The News Agency of Nigeria (NAN) reports that Isah is facing a three-count charge bordering on obtaining money by false pretences, stealing and retaining proceeds of a criminal conduct. NAN also reports

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Lagos
Nigeria
Ikoyi
Nigeria-general
Lagos-state
Abdulhamid-isah
Justice-ismail-ijelu
Nwandu-ukoha
Emmanuel-ogbeche
Chinedu-ugokwe
Financial-crimes-commission

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