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Alleged N57.6m oil fraud: Businesswoman opens defence, denies charges

Published: February 16, 2024

A Lagos Businesswoman, Oluremi Phillips charged with N57.6 million fraud has opened her defence before an Ikeja Special Offences Court and denied the charges proffered against her by the Economic and Financial Crimes Commission (EFCC). Phillips, is standing trial alongside her company, Omritas Energy Limited, on a five-count charge bordering on stealing and issuance of

Source: promptnewsonline.com

EFCC re-arraigns businesswoman over N57.6m fraud in Lagos

Published: May 23, 2023

The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on has re-arraigned one Oluremi Phillips for N57, 690,000 fraud before Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja.

Source: thestreetjournal.org

EFCC Re-arraigns Businesswoman For Alleged N57.6m Fraud

Published: May 23, 2023

The Economic and Financial Crimes Commission (EFCC) has re-arraigned one Oluremi Phillips over alleged N57, 690,000 fraud.

Source: leadership.ng