Anti-corruption and elections / EFCC
EFCC Arraigns Man, Firm for Alleged N100m Theft in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, July 2, 2025, arraigned one Lateef Akintoye and a company, Rufus Whyte Limited , before Justice O.A.Okunuga of the Lagos State High Court sitting in ikeja, Lagos. The defendants are being prosecuted on a two-count charge bordering on stealing and obtaining under false pretence to the tune of N100m. In 2023, the defendants allegedly approached the petitioner, Baklang Group of Companies, offering to procure a Standby Bank Letter of Credit( SBLC), a financial instrument that provides the holder with…
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