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N110m Fraud: You have case to answer, Lagos court tells businesswoman – The Sun Nigeria

N110m Fraud: You have case to answer, Lagos court tells businesswoman – The Sun Nigeria
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Alleged N110m Fraud: You Have a Case to Answer, Lagos Court tells Businesswoman, Company

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 ....

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Court rejects no-case submission of woman in N110m fraud case

Court rejects no-case submission of woman in N110m fraud case. An Ikeja Special Offences Court in Lagos State on Wednesday rejected ....

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EFCC arraigns professor over alleged N1.4b fraud

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. ....

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EFCC re-arraigns Lagos businesswoman Portia Emilia

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 16, 2023, re-arraigned Portia Emilia ....

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