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Yusuf Kwande

Economic and Financial Crimes Commission (EFCC)

EFCC begins manhunt for defendant in $8.4 million fraud trial

The Economic and Financial Crimes Commission, EFCC, has informed a Lagos Special Offences court that it has begun a manhunt for one of the defendants in an $8.4 million fraud trial, Yusuf Yahaya, after jumping administrative bail granted him by the commission.
A lawyer walks through the compound at the Federal High Court in Ikoyi district in Lagos, Nigeria, May 8, 2018. REUTERS/Akintunde Akinleye

$8.4m fraud: Oil marketers shun court summons, stall arraignment

Absence of two oil marketers – Yusuf Kwande and Osahon Asemota – and five companies, on Monday stalled their arraignment before Justice Mojisola Dada of an Ikeja Special Offences Court, over alleged $8.4 million fraud.
A lawyer walks through the compound at the Federal High Court in Ikoyi district in Lagos, Nigeria, May 8, 2018. REUTERS/Akintunde Akinleye

Two oil marketers, five firms to be arraigned over alleged $8.4m fraud

Two oil marketers, Yusuf Kwande and Osahon Asemota along with five companies will be arraigned today before Justice Mojisola Dada of the Lagos High Court, Ikeja over allegation of $8.4 million fraud.

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Turkish President Recep Tayyip Erdogan makes a speech during Turkey's ruling Justice and Development (AK) Party’s provincial chairmen meeting at the party headquarters in Ankara on March 30, 2018. - AFP PHOTO - ADEM ALTAN

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