N110m Fraud: You have case to answer, Lagos court tells businesswoman – The Sun Nigeria sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 4, 2023, ordered a businesswoman, Portia Emilia, and her company, Savanah Crest Investment Limited, to enter their defences in an alleged N110m fraud preferred against them by the Economic and Financial Crimes Commission, EFCC. The defendants were re-arraigned on March
The Economic and Financial Crimes Commission (EFCC) has arraigned Prof. Uche Chigozie Edwin before Justice Nicholas Oweibo of a Federal High Court sitting in Lagos, for alleged involvement in N1.4 billion fraud.