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The EFCC, accused the defendants of fraudulently converting the AGO at the office of Trafigura Beheer BV located at 20A Sinaro Daranijo Street, off Ligali Ayorinde Street, Victoria Island, Lagos.
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.
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.
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.