US EditionEFCC Arraigns Woman for Alleged Illegal Capital Market Operation in Lagos
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EFCC Arraigns Woman for Alleged Illegal Capital Market Operation in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025, arraigned one Oluwaseyi Hevleen Johnson before Justice D.I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos. Johnson alongside her company, XY Connects Global Investments Limited, is facing a two-count charge bordering on operating collective investment [...]
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