EFCC Docks Man For N35.2m Fraud ......Another For N.3million Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos office, on Thursday, December 6, 2018, arraigned one Micheal Talabi alongside his company, Tom Consult Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on conspiracy, obtaining by false pretence and stealing to the tune of N35, 240.000.00 (Thirty Five Million, Two Hundred and Forty Thousand Naira). The complainant, Isabella Etuk, alleged that she was approached by one Omotola Rafiat Laniyan of Tom Consult Limited (who is still at large), claiming that she co…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2018-12-06
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-docks-man-for-n35-2m-fraud-another-for-n-3million-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6287`

Cite this record

EFCC Docks Man For N35.2m Fraud ......Another For N.3million Fraud. EFCC, 2018. Vero Archive, record efcc:news:6287.