Nigeria’s Economic and Financial Crimes Commission (EFCC) has arraigned two officials of FSDH Merchant Bank Limited over an alleged multi-currency fraud involving $306,667.81 and €50,250, equivalent to over ₦527 million.
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Two Lagos-based businessmen, Dr. Fagite Oladipo and Raymond Akintayo, have been brought before the Federal High Court in Lagos to face allegations of a large-scale fraud running into N1.55 billion.
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arraigned three employees of Ubotex Nigeria Limited for allegedly defrauding the company of ₦174,226,610. Akaninyene Enefiok Archibong, Sylvanus Edet