Video Efcc Arraigns Man For Alleged Money Doubling Scam In Lagos

EFCC Arraigns Man For Money-doubling Scam In Lagos - Chronicle.ng

EFCC Arraigns Man For Money-doubling Scam In Lagos - Chronicle.ng The lagos zonal command of the economic and financial crimes commission has arraigned a suspect for obtaining money by false pretense to the tune of more than 100,000 dollars and another 1. Chimeze allegedly promised to help the petitioner obtain a united kingdom visa, work permit as well as a certificate of sponsorship to travel abroad. he, however, allegedly reneged on his promise after collecting money from the petitioner.

EFCC Arraigns Man For Alleged N600m, $50,000 Investment Fraud In Lagos ...

EFCC Arraigns Man For Alleged N600m, $50,000 Investment Fraud In Lagos ... The economic and financial crimes commission (efcc), lagos zonal directorate 2, on wednesday, july 2, 2025, arraigned a businessman, lateef akintoye, and his firm, rufus whyte limited, before justice o.a. okunuga of the lagos state high court sitting in ikeja, over an alleged n100 million fraud. The lagos zonal directorate 1 of the economic and financial crimes commission, efcc, on tuesday, june 3, 2025, arraigned one ewulum chimeze felix on an 11 count charge bordering on obtaining money by false pretence, stealing, possession of fraudulent documents and forgery to the tune of n23,500,280 (twenty three million, five hundred naira two. Ajayi olushola and the companies were brought before the special offences court, ikeja, on a four count charge bordering on obtaining money under false pretence and conspiracy. The lagos zonal directorate 1 of the economic and financial crimes commission, efcc, awolowo road, ikoyi, lagos, on thursday, may 8, 2025 arraigned one ntai bagshaw and his company, terraworks limited before justice i. o. ijelu of the lagos state high court, sitting in ikeja, lagos for fraud.

EFCC Arraigns Two For Alleged €49m Fraud Attempt In Lagos

EFCC Arraigns Two For Alleged €49m Fraud Attempt In Lagos Ajayi olushola and the companies were brought before the special offences court, ikeja, on a four count charge bordering on obtaining money under false pretence and conspiracy. The lagos zonal directorate 1 of the economic and financial crimes commission, efcc, awolowo road, ikoyi, lagos, on thursday, may 8, 2025 arraigned one ntai bagshaw and his company, terraworks limited before justice i. o. ijelu of the lagos state high court, sitting in ikeja, lagos for fraud. The economic and financial crimes commission (efcc) has arraigned abiodun maccarthy before justice mojisola dada of the special offences court sitting in ikeja, lagos on a four count charge bordering on stealing and forgery to the tune of n423,000,000. The economic and financial crimes commission on wednesday arraigned a man, abdullahi mukit, for defrauding unsuspecting online users of $3,500. the suspect, arraigned by the efcc, is standing trial before an ikeja special offences court in lagos state on a two count charge. Mutholib and his accomplices allegedly claimed that they possessed some magical power to double the sum of $50,000 they had falsely obtained from one of their victims, raji babatunde. The economic and financial crimes commission (efcc) on wednesday arraigned a visually impaired man, murtala adebayo at the lagos special offences court, ikeja, for alleged n19 million fraud. the commission arraigned the 72 year old on a three count charge of obtaining money by false pretext.

Alleged €49 Million Fraud: EFCC Arraigns Two In Lagos

Alleged €49 Million Fraud: EFCC Arraigns Two In Lagos The economic and financial crimes commission (efcc) has arraigned abiodun maccarthy before justice mojisola dada of the special offences court sitting in ikeja, lagos on a four count charge bordering on stealing and forgery to the tune of n423,000,000. The economic and financial crimes commission on wednesday arraigned a man, abdullahi mukit, for defrauding unsuspecting online users of $3,500. the suspect, arraigned by the efcc, is standing trial before an ikeja special offences court in lagos state on a two count charge. Mutholib and his accomplices allegedly claimed that they possessed some magical power to double the sum of $50,000 they had falsely obtained from one of their victims, raji babatunde. The economic and financial crimes commission (efcc) on wednesday arraigned a visually impaired man, murtala adebayo at the lagos special offences court, ikeja, for alleged n19 million fraud. the commission arraigned the 72 year old on a three count charge of obtaining money by false pretext.

Romance Scam: EFCC Arraigns Man For Duping Foreigner $240, 700 (Photo ...

Romance Scam: EFCC Arraigns Man For Duping Foreigner $240, 700 (Photo ... Mutholib and his accomplices allegedly claimed that they possessed some magical power to double the sum of $50,000 they had falsely obtained from one of their victims, raji babatunde. The economic and financial crimes commission (efcc) on wednesday arraigned a visually impaired man, murtala adebayo at the lagos special offences court, ikeja, for alleged n19 million fraud. the commission arraigned the 72 year old on a three count charge of obtaining money by false pretext.

(VIDEO) EFCC Arraigns Man For Alleged Money Doubling Scam In Lagos