Category Archives: Financial

Police Charge Lawyer, 2 Others With Alleged N120m Fraud

A lawyer, Mr. Idowu Adebayo Michael and two other persons were today, charged before a Federal High Court, Lagos, on a six count-charge bordering on conspiracy, obtaining the sum of N120 million under false pretence, false presentation and forgery. Two other persons charged alongside the

EFCC Arraigns 3 For Alleged Fraudulent Conversion of N96.7m

  Three persons, Kasumu Shakiru Ademola, Salau Omoniyi Mukaila and Ganiu Oluyede Ishola were today arraigned before a Federal High Court, Lagos, by the Economic and Financial Crimes Commission (EFCC), for alleged fraudulently conversion of the total sum of N96, 739, 666.86 million. The three

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