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Alleged €29m Fraud: Witness narrates how FG was short-changed

Admin - January 8, 2020

Alleged €29m Fraud: Witness narrates how FG was short-changed The Economic and Financial Crimes Commission, EFCC, on Wednesday, presented two prosecution witnesses, Van Tichelan Freddy...

News

Alleged €29m Theft: Court Fixes Jan 14 For Ruling On Jean Codo’s Bail Application

Admin - December 18, 2019

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has fixed January 14, 2020 for ruling on the bail application filed...

News

Man Docked For €29m Theft, One Goes to Jail For N37 million Fraud, Another Faces Trial For N15m Fraud

Admin - December 13, 2019

The Economic and Financial Crimes Commission, EFCC on Friday arraigned one Jean Codo and his company, Transport and Port Management Systems Limited, TPMS, before...

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