The Economic and Financial Crime Commission (EFCC) Arrest a man identified as Mr. Stanley Okoye for $111,500,000 which equals over N55billion in Nigeria.
The suspect was reported to be arrested on a 12-count charge by the anti-graft agency. He was presented before the special forces in Ikeja for a hearing before the judge.
The EFCC took to its official Instagram page to share the photo of the suspect with a caption that reads;
“EFCC Docks Man for $111,500,000 Fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Friday, November 26, 2021,
arraigned one Stanley Okoye and Larbrador Shipping Services Limited before Justice 0.A.
Taiwo of the Special Offences Court sitting in Ikeja, Lagos for an alleged $111,500,000 fraud.
The defendants were arraigned on a 12-count charge bordering on possession of false
documents, forgery, attempt to obtain by pretence, and using as genuine a false
document contrary to Section 364 of the Criminal Law of Lagos State 2011″.
See post below;
