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Alleged N525m Fraud, Serial Fraudster Docked In Lagos
The Lagos Command of the EFCC, on Monday, December 6, 2021, arraigned Philemon Gora, Osigwe Edison, Gracious Environ Workers Limited & Planners Nigeria Limited before Justice S.O. Solebo of the Lagos State High Court sitting in Ikeja on a 10-count charge bordering on stealing, conspiracy to obtain by false witness and obtaining by false pretence to the tune of N525million.
Jacob Esan of Ijesa, Osun State and owner of Liberitas Plc, with the assurance of helping him convert it to the United Arab Emirate, UAE, Dirham.
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