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Trial of Lagos Couple Arrested for N2.7bn Fraud begins January 10

Published: December 19, 2023

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

Related Topics:

Justice DadaJames AlaraOriyomi IdowuRuth Sameeha IdowuOriyomi Kabeer IdowuBilikisu BuhariBabatunde OgalaRuth IdowuJustice Mojisola DadaBonway Food Processing CompanyOffences CourtFinancial Crimes Commission OnFarmex Integrated CompaniesSamee Idowu CompanyCreditpro Business Support ServicesSpecial Offences CourtLagos Zonal CommandFinancial Crimes CommissionFood Commodity Processing EnterpriseBonway Food Processing Company LimitedSamee Idowu Company LimitedFarmex Integrated Companies LimitedSameeha IdowuLoiry VenturesYocli Ventures

EFCC arraigns couple for alleged N2.7 billion fraud

Published: November 28, 2023

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

Related Topics:

Oriyomi IdowuBilikisu BuhariRuth IdowuJustice DadaRuth Sameeha IdowuOriyomi Kabeer IdowuJustice Mojisola DadaFinancial Crimes CommissionSamee Idowu CompanyCreditpro Business Support ServicesCorrectional CentreFarmex Integrated CompaniesBonway Food Processing Company LtdOffences CourtBonway Food Processing CompanyOil TheftLagos Zonal CommandSpecial Offences CourtFood Commodity Processing EnterpriseBonway Food Processing Company LimitedSamee Idowu Company LimitedFarmex Integrated Companies LimitedSameeha IdowuLoiry VenturesYocli Ventures