AgegePulse Magazine
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State has ordered the remand of a fake native doctor, Fatai Olalere Alli (a.k.a. Baba Abore, Baba Oshun), and two others - Adigun Fatai Olusegun and Olufemi Kolawole - in prison custody pending the filing, hearing and determination of their bail applications. .
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The accused persons were arraigned by the EFCC, Ibadan zonal office, on Tuesday, October 29, 2019, on criminal charges bordering on conspiracy, money laundering and obtaining money by false pretense. .
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The court had earlier granted the Commission’s prayer for an order of interim forfeiture of properties traced to Alli as well as freezing of accounts he allegedly used to received proceeds of crime.
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#Conspiracy #MoneyLaundering #ObtainingByFalsePretence #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou
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Showing posts with label Forfeiture of Properties. Show all posts
Showing posts with label Forfeiture of Properties. Show all posts
Wednesday, 30 October 2019
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