Topic: Estate manager arraigned for foreign exchange fraud  (Read 2101 times)

0 Members and 1 Guest are viewing this topic.

Estate manager arraigned for foreign exchange fraud
« on: March 21, 2017, 07:01:09 pm »
Estate manager arraigned for foreign exchange fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned a Real Estate manager, Mr. Oluwafunmilayo Samuel Ademosu, over alleged N62 million foreign exchange fraud and issuance of dud cheque. Ademosu was arraigned alongside his company, H. T. Real Estate Limited, before Justice Josephine Oyefeso of a Lagos State High Court sitting in Ikeja. They […]


The post Estate manager arraigned for foreign exchange fraud appeared first on The Nation Nigeria.


Source: Estate manager arraigned for foreign exchange fraud

-------
post from thenationonlineng.net

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
20049 Views
Last post November 17, 2014, 03:13:28 pm
by Yornandrew
0 Replies
9626 Views
Last post January 12, 2016, 02:40:53 pm
by flukky01
0 Replies
2490 Views
Last post August 07, 2016, 07:00:19 pm
by clowntom
0 Replies
2340 Views
Last post October 13, 2016, 01:00:53 am
by clowntom
0 Replies
2175 Views
Last post October 17, 2016, 01:01:29 pm
by thisday
0 Replies
2023 Views
Last post February 07, 2017, 01:01:20 pm
by thenation
0 Replies
2030 Views
Last post March 25, 2017, 01:00:40 pm
by flukky-2
0 Replies
2241 Views
Last post April 21, 2017, 07:04:58 pm
by observer
0 Replies
2005 Views
Last post February 12, 2018, 01:04:54 am
by olutee
0 Replies
797 Views
Last post June 23, 2024, 07:02:00 am
by flukky-1