Fouad Oki’s Absence Stalls N33.1M LSFA Fraud Case

Proceedings in the criminal case instituted by the Economic and Financial Crimes Commission (EFCC) against former Lagos State Football Association (LSFA) chairman, Fouad Oki, and Eko-Akete Engineering & Construction Company Ltd has been stalled at the Lagos State High Court sitting in Ikeja following the alleged evasion of arraignment by the defendants.

Fouad Oki’s Absence Stalls N33.1M LSFA Fraud Case

africa.tvcnews.tv - 26/Jan 15:26

Proceedings in the criminal case instituted by the Economic and Financial Crimes Commission (EFCC) against former Lagos State Football Association...

UBA, Others Absence Stall N4.29 Billion Fraud Arraignment

africa.tvcnews.tv - 26/Jan 15:56

Hearing in the alleged ₦4.29 billion fraud, forex racketeering and money laundering case involving United Bank for Africa Plc (UBA) and four other...

UBA, Others Absence Stall N4.29 Billion Fraud Arraignment

africa.tvcnews.tv - 26/Jan 15:56

Hearing in the alleged ₦4.29 billion fraud, forex racketeering and money laundering case involving United Bank for Africa Plc (UBA) and four other...

EFCC Drags UBA To Court Over ₦4.29bn Forex Fraud

newsextra.com.ng - 26/Jan 11:42

Proceedings in the alleged ₦4.29 billion fraud and money laundering case instituted by the Economic...

EFCC Drags UBA To Court Over ₦4.29bn Forex Fraud

newsextra.com.ng - 26/Jan 11:42

Proceedings in the alleged ₦4.29 billion fraud and money laundering case instituted by the Economic...

EFCC Drags Mompha Ally to Court Over ₦206 Million Money Laundering Case

akelicious.net - 21/Jan 10:16

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Awolowo Road, Ikoyi, Lagos, on Tuesday, arraigned one Sarumi...

EFCC Drags Mompha Ally to Court Over ₦206 Million Money Laundering Case

akelicious.net - 21/Jan 10:16

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Awolowo Road, Ikoyi, Lagos, on Tuesday, arraigned one Sarumi...

EFCC Arraigns Businessman, Firm over Alleged $550,000 Fraud in Lagos

businesstodayng.com - 20/Jan 16:53

The Economic and Financial Crimes Commission (EFCC) on Tuesday, January 20, 2026, arraigned a businessman, Wilson Opuwei, alongside his company,...

EFCC Arraigns Businessman, Firm over Alleged $550,000 Fraud in Lagos

businesstodayng.com - 20/Jan 16:53

The Economic and Financial Crimes Commission (EFCC) on Tuesday, January 20, 2026, arraigned a businessman, Wilson Opuwei, alongside his company,...

Lagos Court Convicts Firm for ₦21m Theft

businesstodayng.com - 28/Jan 20:39

Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja, on Wednesday, January 28, 2026, convicted a company, Rahvet International...

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Fouad Oki’s Absence Stalls N33.1M LSFA Fraud Case

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Fouad Oki’s Absence Stalls N33.1M LSFA Fraud Case

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