Lagos Bizman Stopped From Fleeing To US, Arraigned For Defrauding GTBank N125m

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on  Friday, June 25, 2021, arraigned one Andrew Warri before Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos on a seven count charge bordering on stealing, obtaining by false pretence and issuance of dud cheques. Warri was arraigned alongside two companies: A.M. Projects Consultancy Limited and Ranez Medical Consultancy Limited. One of the counts reads: “Andrew Warri, A.M. Projects Consultancy Limited, sometime in May 2012 in Lagos, within the jurisdiction of this Honourable Court, with intent to defraud, fraudulently obtained the sum of N125,000,000…

Read More