Wednesday, 27 April 2016

Pictured! Indian Businessman Re-Arraigned Over N32b Bank Fraud

The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned an Indian businessman, Patrick Fernandez, at the Federal High Court in Lagos for allegedly perpetrating a banking fraud involving N32 billion. Fernandez, with three of his companies, is facing a 56-count of fraud. He pleaded not guilty to all counts. He was re-arraigned because the judge handling the case, Justice John

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