The alleged offence is contrary to Section 1(2) and punishable under Section 1(3) of the Advance Fee Fraud and Other Related Offences Act.
Browsing Tag
Blessing CEO
3 posts
EFCC Arraigns Blessing CEO For Fresh Alleged N69.1m Fraud
Justice Oshodi held that the arraignment should proceed in accordance with the law, hence the charges were subsequently read to the defendant.
Alleged N36m Fraud: Blessing CEO To Know Bail Fate June 9
The defendant is facing a two-count charge filed by the Lagos Zonal Directorate