Six men and a limited liability company, were today, Tuesday October 30 arraigned before a Federal High Court, Lagos, by the Economic and Financial Crimes Commission (EFCC) over alleged N148. 302 million fraud. Those arraigned before Justice Babs Kuewumi by the EFCC on the alleged fraud are : Alimi Haruna, Momouda Mohammed, Shittu Muideen, Akpojaro Amos, Joga Yusuf, Duru Patrick, and Ashmina Oil and Gas Limited. The accused persons were charged before the court on charges bordering on conspiracy, money laundering, unlawfully retaining proceed of illicit act, obtaining huge amount…
Read MoreEFCC arraigns 7 over N148.3m fraud
