Olufemi Fashehun
Tracked across 1 events · 6 articles · First seen Aug 07, 2026 · Last active Aug 08, 2026
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Regulatory
The Nigeria — Economic and Financial Crimes Commission (EFCC) handed over N125 million recovered from an alleged land fraud suspect to Lagos businessman Akinsewa Akiode. The funds were returned via Sterling Bank drafts on Thursday,…
Impact: Fashehun, the alleged fraudster, had the recovered funds returned to the victim; criminal charges have not been confirmed.
Aug 07, 2026 · 6 articles
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