EFCC Arraigns Couple on N740 Million Investment Fraud Charges

EFCC arraigns couple on N740 million investment fraud charges

EFCC charged the couple with seven counts of obtaining money by false pretence, conversion of funds, and money laundering brought against them by the prosecution. The post EFCC arraigns couple on N740 million investment fraud charges appeared first on Premium Times Nigeria.

EFCC Drags Abuja Couple To Court Over Alleged N740m Fraud

The Economic and Financial Crimes Commission arraigned an Abuja-based couple, Osabohein Ologbose and his wife, Hope Oghelemu, before Justice Ekerete Akpan of the Federal High Court Abuja, over an alleged N740m fraud. The couple, alongside two companies—Onome Global Market Resources Limited and Lexicon Multi-Concept Media Limited—faced seven counts of obtaining by false pretence, conversion of funds, and money laundering, contrary to Section 18(2…

EFCC Charges Abuja Couple with N740 Million Fraud

Latest Nigerian News and Entertainment - Latest Nigerian News and Entertainment The Economic and Financial Crimes Commission (EFCC) on Monday arraigned an Abuja-based couple, Osabohein Ologbose and his wife, Hope Oghelemu, before Justice Ekerete Akpan of the Federal High Court in Abuja for their alleged involvement in a N740 million fraud. Alongside the couple, two companies—Onome Global Market Resources Limited and Lexicon Multi-Concept Media L…

EFCC Arraigns Husband, Wife For N740m Investment Fraud

Open the article to view the coverage from City Business News

EFCC arraigns couple, 2 companies for N740m investment fraud

Economic and Financial Crimes Commission (EFCC) on Monday, February 16, 2026, arraigned the Chief Executive Officer of Onome Global Market Resources Limited and Lexicon Multi-concept Media Limited, Osabohein Alex Ologbose, alongside his wife Hope Onome Oghelemu  before Justice Ekerete Akpan of the Federal High Court sitting in  Abuja. Other defendants in The post EFCC arraigns couple, 2 companies for N740m investment fraud  appeared first on Nat…

EFCC Arraigns Husband, Wife, Two Companies for N740m Investment Fraud - Thepodiummedia

Open the article to view the coverage from The Podium Media