Anti-corruption and elections / EFCC
EFCC Docks Businessman for Alleged N151.5m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, May 27, 2019, arraigned one Olabisi Sulaimon Akanbi before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos on a four-count charge bordering on money laundering and obtaining under false pretence to the tune of N151,593,000.00 (One Hundred and Fifty-one Million, Five Hundred and Ninety-three Thousand Naira). The defendant was arraigned alongside his companies - Labo Entertainment, Labo Autos Limited, Labo Group of Companies Limited and Facebuk Magazine Limited. One of the counts reads: “Th…
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