The duo, alongside their company, Mustard Seed Micro Investment Limited, were prosecuted by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC.
Under the guise of running a finance company, the convicts defrauded dozens of unsuspecting members of the public of millions of naira, through their fraudulent Mustard Seed Micro Investment Limited. They were arraigned on 16-count charges, bordering on conspiracy to steal and stealing, contrary to Section 516 and 390 of the Criminal Code, CAP 21, Vol 1, Laws of Delta State of Nigeria, 2006.EFCC legal team members, V. O. Agbaje and K. U. Udus had acted on a petition and investigation which fingered them in the stealing of the sum of N32,516,620.
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Source: DailyPostNGR - 🏆 11. / 59 Read more »