Home » News » The Economic and Financial Crimes Commission re-arraigns and indian businessman, ASHOK ISRAN
CHAIRMAN OF THE EFCC, IBRAHIM MAGU

The Economic and Financial Crimes Commission re-arraigns and indian businessman, ASHOK ISRAN

The Economic and Financial Crimes Commission on Tuesday re-arraigned an Indian businessman, ASHOK ISRAN, over an alleged N855 million fraud.

He was re- arraigned alongside his company, trading Bank and three management staff of the bank, ANAYO NWOSU, OLAJIDE OSHODI and SUNNY OBAZEE.

The defendants were re-arraigned before Justice KUDIRAT JOSE of an Ikeja High Court on an 11-count amended charge bordering on conspiracy and obtaining money under false pretences.

The defendants were first arraigned in March 2014 on a two-count charge and were granted a N50 million bail each.

Let your voice be heard, leave a comment

We love comments

%d bloggers like this: