EFCC Arraigns Two for N103m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday November 1, 2019, arraigned one Arugba Micheal and his company, Gar Maritime Nigeria Limited before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on three-count charge bordering on conspiracy to steal, transfer of properties and stealing to the tune of N96, 400, 000.00 (Ninety Six Million, Four Hundred Thousand Naira). The defendant pleaded not guilty to the charges when read to him. One of the charge reads: "That you Arugba Micheal, Arugba Gabriel Raphael (still at large) and GAR MARITI…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-11-04
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arraigns-two-for-n103m-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7773`

Cite this record

EFCC Arraigns Two for N103m Fraud. EFCC, 2019. Vero Archive, record efcc:news:7773.