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

EFCC Hands Over Recovered N140m to Loan Firm in Lagos

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Okotie-Eboh,...

EFCC Begins Investigation of Suspect Arrested with Counterfeit $212,200 in Kano

The Kano Zonal Directorate of the Economic and Financial Crimes Commission,  EFCC, ...

EFCC Arrests MD for Alleged N128m Land Scam in Enugu

BY SUNDAY SAMUEL-/The Enugu Zonal Directorate of the Economic and Financial Crimes...

EFCC Arraigns One for  N700m Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,...