EFCC Arraigns IIHL Boss Over Alleged $1.5m Investment Fraud as Mauritius Suit Seeks 22.4% Shareholding Recognition

The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of IIHL over an alleged $1.5 million investment fraud case, as a separate legal dispute in Mauritius seeks recognition of a 22.4 per cent shareholding claim linked to the matter. A shareholding dispute arising from a business transaction between the Managing Director

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