Anti-corruption and elections / EFCC
N23bn Fraud: EFCC Presents More Evidence Against Suspected Indian Fraudster, Patrick Fernandez
Hearing in the trial of Patrick Fernadez, who is facing a N23bn fraud charge, resumed today, February 20, 2018, before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, with a prosecution witness, Olaogun Olawale Johnson, a staff of Access Bank Plc, revealing how the accused perpetrated the alleged criminal act. The suspect is facing trial alongside his three companies, Joseann Lobal Resources Limited, Pet Prime Impex Limited and Pet Ferns Nigeria Limited on a 56-count charge of fraud. The accused, between January 21 and 25, 2008, allegedly presented to Intercontin…
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