• EFCC re-arraigns Indian for N32bn bank fraud

    EFCC re-arraigns Indian for N32bn bank fraud

    An Indian businessman, Patrick Fernandez, has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) at the Federal High Court, Lagos, for allegedly perpetrating N32 billion fraud.

    The accused, who is facing a 56 count-charge of fraud together with three of his companies, pleaded not guilty to all the counts.

    He was re-arraigned because the judge previously handling the case, Justice John Tsoho, was transferred to Abuja.

    A new judge, Justice Mojisola Olatoregun-Ishola, has taken over the case, which will start de […]