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EFCC Docks Man For $111,500,000 Fraud In Lagos - Crime - Nairaland

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EFCC Docks Man For $111,500,000 Fraud In Lagos by Enugudaily: 8:24pm On Nov 27, 2021
The Economic and Financial Crimes Commission, EFCC, on Friday, November 26, 2021, arraigned one Stanley Okoye and Larbrador Shipping Services Limited before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos for an alleged $111,500,000 fraud.

The defendants were arraigned on a 12-count charge bordering on possession of false documents, forgery, attempt to obtain by false pretence, and using as genuine a false document contrary to Section 364 of the Criminal Law of Lagos State 2011.
https://enugudaily.net

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Re: EFCC Docks Man For $111,500,000 Fraud In Lagos by isaiah4life(m): 8:25pm On Nov 27, 2021
Hmm! Wealth gotten from defrauding people don't last.
Re: EFCC Docks Man For $111,500,000 Fraud In Lagos by elmodee7(m): 8:29pm On Nov 27, 2021
$111,500,000 * 450 = #50,175,000,000. Wow

Re: EFCC Docks Man For $111,500,000 Fraud In Lagos by adecz: 8:36pm On Nov 27, 2021
N50+bn ❕❗️ shocked

People get liver for this country...


Maybe the guy from work with Lever™
Brothers b4, b4 .. ☺️☺️
Re: EFCC Docks Man For $111,500,000 Fraud In Lagos by MufasaLion: 8:39pm On Nov 27, 2021
$111m? That's some wealth!
Re: EFCC Docks Man For $111,500,000 Fraud In Lagos by CUMIN: 8:44pm On Nov 27, 2021
Haa Davido papa net worth.

Nigerians are fuuuking greedy
Re: EFCC Docks Man For $111,500,000 Fraud In Lagos by rayvelez(m): 10:26am On Nov 28, 2021
Fraudsters get mind sha like how you wan move dis huge money...
Re: EFCC Docks Man For $111,500,000 Fraud In Lagos by DEROXMAN: 10:59am On Nov 28, 2021
CUMIN:
Haa Davido papa net worth.

Nigerians are fuuuking greedy
check it first on forbes
Re: EFCC Docks Man For $111,500,000 Fraud In Lagos by Aethiops: 5:43pm On Nov 28, 2021
Damn who did he defraud

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