#AnayoNwosu

Business

N855m Fraud: Appeal Court Reserves Judgment In Convicted Indian, Bankers’ Appeal

editor - January 8, 2024

The Lagos division of Court of Appeal, today, reserved judgment in an appeal filed by an Indian businessman, Ashok Israni and two officials of Keystone Bank, Anayo Nwosu and Olajide Oshodi, against their conviction over an N855 million fraud. The...

Business

N855m Fraud: EFCC Urges Court to Declare Pardon Granted to Convicted Indian, Others Illegal

editor - May 4, 2023

The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal, sitting in Lagos, to declare the purported pardon granted to an Indian businessman, Ashok Israni and three others, by the Lagos State government as illegal, unconstitutional,...

Business

N855m Fraud: A’Court To Hear EFCC Objections Against Convicted Indian, Others April 4

editor - May 2, 2023

The Lagos division of Court of Appeal, has fixed May 4, for the hearing of the objections raised by the Economic and Financial Crimes Commission (EFCC) against the appeal filed by an Indian businessman, Ashok Israni and three others,...

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