Anti-corruption and elections / EFCC
Alleged N336.9m Fraud: EFCC Arraigns Man, his Company in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, June 29, 2026, arraigned Abdulkarim Muhammad Arome, and his company, Cresco Oil and Gas Limited before Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja over an alleged N336,993,863.35 ( Three Hundred and Thirty-six Million, Nine Hundred and Ninety Three Thousand, Eight Hundred and Sixty Three Naira, Thirty-five kobo) fraud involving Lotus Bank. The defendants were arraigned on an amended three-count charge bordering on conspiracy, stealing and retention of proceeds of criminal
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