American charged with $1.2m fraud knows fate Sept.10

, charged with $1.2 million in fraud. The News Agency of Nigeria reports that Justice Mojisola Dada will also, on Sept. 10, deliver judgement in another charge bordering on $368,698 fraud against the same Antonio-Ramirez.…

The Economic and Financial Crimes Commission had arraigned Antonio-Ramirez on an amended 16-count charge bordering on $1.2 million in fraud. The commission also submitted that the defendant, between Feb. 19 and April 18, 2013, in Lagos, dishonourably converted to his personal use, an aggregate sum of $230,000, also property of Umar.The defendant is charged on nine counts in the amended separate charge.

Before flagging, please keep in mind that Disqus does not moderate communities. Your username will be shown to the moderator, so you should only flag this comment for one of the reasons listed above. The Federal Ministry of Industry, Trade and Investment, has signed a landmark Memorandum of Understanding between the National Talent Export Programme and UTEL Ltd, a Nigerian subsidiary of Unique Agency Kuwait to boost employment for Nigerians, especially in the diaspora. Speaking at the signing of the MoU, Minister of Industry, Trade and Investment,…

Source: Law Daily Report (lawdailyreport.net)

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