Showing posts with label 3 suspected. Show all posts
Showing posts with label 3 suspected. Show all posts

Monday, July 7, 2014

EFCC arraigns 3 suspected impostors for ₦141.7m securities scam




The Economic and Financial Crimes Commission, EFCC, on Monday July 7, 2014 arraigned three suspects: Mohammed Rabiu (65 centre), Raphael Olorunfemi Okomoda (50 - left) and Adegbesan Theophilus (38 -right); before Justice Lawal Akapo of a Lagos High Court sitting in Ikeja on different criminal counts, all bordering on conspiracy, obtaining money by false presence, stealing, impersonation, forgery, using false document and money laundering. While Lawan was charged with 19-counts, Okomoda and Theophilus were charged with 7-counts each. Continue.

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