Trial of Lagos Couple Arrested for N2.7bn Fraud begins January 10
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, has fixed January 10, 2024 as commencement of trial of a couple
Source: punchng.com
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Alleged N2.7b fraud: Court admits businessman to N250m bail, keeps wife in prison
It reserved hearing of the bail application of his wife, Ruth, charged with N2.7 billion fraud.
Source: theeagleonline.com.ng
Alleged N2.7bn fraud: Court admits businessman to N250m bail
Justice Mojisola Dada of an Ikeja Special Offences Court on Friday granted bail to a businessman, Oriyomi Idowu, in the sum of N250 million. However, the court reserved hearing of the bail application of Idowu’s wife, Ruth, charged with N2.7 billion fraud until Dec. 20. The couple is facing a 20-count charge bordering on obtaining
Source: promptnewsonline.com
EFCC arraigns couple for alleged money laundering, forgery
The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a couple, Ruth and Oriyomi Idowu for alleged money laundering and forgery. The couple were arraigned alongside firms belonging to Ruth, which are the third to the sixth defendants: Food Commodity Processing Enterprise, Bonway Food Processing Company Ltd., Samee Idowu Company Ltd. and Farmex Integrated Companies
Source: promptnewsonline.com
EFCC arraigns couple for alleged N2.7 billion fraud
EFCC filed against the couple 20 counts of obtaining over N2.7 billion by false pretence, money laundering, stealing, retention of stolen property.
Source: premiumtimesng.com