EFCC Arraigns Businessman over Alleged £122,000 Investment Fraud
- The Economic and Financial Crimes Commission arraigned Ashley Segun Oshin in Lagos over an alleged £122,000 investment fraud.
- The EFCC alleged that Oshin obtained the money from Oluwafemi Fajana and Abiodun Adeogun between 2009 and 2010, promising a 40% annual return.
- Oshin pleaded not guilty to obtaining money by false pretence under Nigeria’s 2006 fraud law.
- Justice Ismail Ijelu ordered Oshin’s detention in a correctional centre and adjourned the case to November 18, 2026, for trial and a bail hearing.
12 Articles
12 Articles
EFCC arraigns bizman for allegedly defrauding investors of £122,000
The EFCC has arraigned a businessman, Ashley Segun Oshin, before a Lagos High Court for allegedly defrauding two investors of £122,000 in an investment sch Read More: https://punchng.com/efcc-arraigns-bizman-for-allegedly-defrauding-investors-of-122000/
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The Guardian NigeriaEFCC arraigns businessman over alleged £122,000 investment fraud
The EFCC alleged that he collected the money from Oluwafemi Fajana and Abiodun Adeogun between 2009 and 2010, promising to invest it in a debenture fund operated by Oschards Limited.
EFCC accuses Lagos businessman of promising 40% returns on £122,000 investment - NewsTmes.com.ng
A Lagos businessman, Ashley Segun Oshin, has been arraigned over an alleged £122,000 investment fraud involving two investors. The Economic and Financial Crimes Commission (EFCC) accused him of collecting the money through a false promise of 40 per cent annual returns. Oshin appeared before Justice Ismail O. Ijelu of the Lagos State High Court, Ikeja, …
EFCC Arraigns Lagos Businessman Over Alleged £122,000 Investment Fraud, Seeks Remand In Correctional Centre
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Ashley Segun Oshin, before the Lagos State High Court in Ikeja over an alleged £122,000 investment fraud involving two individuals. Oshin was arraigned on a one-count charge bordering on obtaining money by false pretence before Justice Ismail O. Ijelu of the Lagos State High Court, sitting in Ikeja. The charge was brought by the EFCC's Lagos Zonal Directorate 1 unde…
“Oshin Pleads Not Guilty To £122,000 Investment Fraud Charge” — Court Fixes November 18 For Trial, Bail Hearing
The Economic and Financial Crimes Commission, Lagos Zonal Directorate 1, has arraigned businessman Ashley Segun Oshin before Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja over an alleged £122,000 investment fraud. Oshin was arraigned on a one-count charge bordering on obtaining money by false pretence, contrary to Section 1(3) of the […]
Alleged £122,000 Investment Fraud: EFCC Arraigns Businessman in Lagos - Security News Alert
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned a businessman, Ashley Segun Oshin, before Justice Ismail O. Ijelu of the Lagos State High Court sitting in Ikeja, over an alleged One Hundred and Twenty-Two Thousand British Pounds Sterling, £122,000, investment fraud. Oshin was arraigned on a one-count charge bordering on […] The post Alleged £122,000 Investment Fraud: EFCC Arraigns Businessman in Lago…
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