Home Business Fraud EFCC Arraigns Businesswoman For Alleged $700,000, N190m Fraud In Lagos
Fraud

EFCC Arraigns Businesswoman For Alleged $700,000, N190m Fraud In Lagos

Share
Share

The  Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2025, arraigned Adekemi Folorunsho before Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos. He was arraigned on a three- count charge bordering on obtaining money by false pretence, conspiracy and stealing to the tune of $700,000 and N190,000,000.00 fraud.

 

Details soon…

Share
Related Articles

UBA Champions Diaspora Healthcare Investment at ANPA America Symposium

Africa’s Global Bank, United Bank for Africa (UBA) Plc, has reaffirmed its...

N33.8bn Power Fraud: EFCC Arrests Fleeing Ex-Power Minister, Saleh Mamman in Kaduna

The Economic and Financial Crimes Commission, EFCC, has arrested a fleeing former...

EFCC Probes Two Suspects Intercepted with Undeclared $461,600 at Kano Airport

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission (EFCC), Kano Zonal Directorate,...

Maiduguri Power Project Fraud: EFCC Secures Final Forfeiture of Private Jet Linked to NNPCL Contract Scam

BY SUNDAY SAMUEL—The Economic and Financial Crimes Commission, EFCC, on Monday, May...