An Ikeja Special Offences Court has adjourned the bail application of businessman Joseph Ufoma, facing charges by the Economic and Financial Crimes Commission (EFCC) over a $1.5 million oil fraud, to today, March 31, following his absence in court. Ufoma, who is being tried alongside Intermediate Investment Holdings Limited, faces a …
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AN Ikeja Special Offences Court on Wednesday issued a bench warrant for the arrest of a defendant, Toyosi Ayodele, over alleged N600 million and $50,000 agribusiness investment fraud. Ayodele, alongside his companies Reaprite Global Ltd and Agrorite Ltd, are facing an 11-count charge of obtaining money under false pretences and …
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AN Ikeja Special Offences Court on Monday ordered the remand of one Friday Audu at the Kirikiri Correctional Centre over alleged $2.6 million and N3.5 billion fraud. Justice Rahman Oshodi directed that Audu be held at the Kirikiri Medium Correctional Centre, pending a decision on his bail application. The judge …
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