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 and Stefan Somogyi, against a …
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Alleged €29m Theft: Court Fixes Jan 14 For Ruling On Jean Codo’s Bail Application
by editorby editorJustice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has fixed January 14, 2020 for ruling on the bail application filed by an alleged fraudster, Jean Codo, …
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Man Docked For €29m Theft, One Goes to Jail For N37 million Fraud, Another Faces Trial For N15m Fraud
by editorby editorThe Economic and Financial Crimes Commission, EFCC on Friday arraigned one Jean Codo and his company, Transport and Port Management Systems Limited, TPMS, before Justice Mojisola Dada of the Special …