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Alleged $111.5m fraud: Absence of defence counsel stalls Stanley Okafor 's trial
The trial of one Stanley Okafor alongside his company, for $111,500,000 fraudĀ could not continue on Wednesday. ....
Lagos State
,
Stanley Okafor
,
Justice Taiwo
,
Lucia Alyamor
,
Justice Oluwatoyin Taiwo
,
Okafor Stanley
,
Citi Bank
,
Financial Crimes Commission
,
Honourable Court
,
Offences Court
,
Labrador Shipping Services Ltd
,
Zenith Bank Plc
,
Larbrador Shipping Services
,
Larbrador Shipping Services Limited
,
Special Offences Court
,
Advance Fee Fraud
,
Related Offences Act
,
Criminal Law
,
Related Act
,
Twenty Two Million Dollars
,
Eighty Nine Million Five Hundred Thousand Dollars
,
How Stanley Okoro attempted to obtain $111.5m fraudulently from bank: EFCC's witness
An EFCC witness has told the Special Offences Court in Ikeja how Stanley Okafor attempted to obtain $111.5m from bank fraudulently. ....
United States
,
Lagos State
,
Olugbemileke Akinkunmi
,
Stanley Okafor
,
Justice Taiwo
,
Justice Oa Taiwo
,
Financial Crimes Commission
,
Larbrador Shipping Services
,
Offences Court
,
Labrador Shipping Services Ltd
,
Zenith Bank Plc
,
Lagos Judicial Division
,
Funds Management Office Of The Central Bank
,
Larbrador Shipping Services Limited
,
Special Offences Court
,
Criminal Law
,
One Hundred
,
Eleven Million Five Hundred Thousand Dollars
,
Twenty Two Million Dollars
,
Funds Management Office
,
Central Bank
,