The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 8, 2022, arraigned a company, Stelmart Nigeria Limited, alongside its Chief Executive Officer, Mathew Oluwafemi Moses, and Chief Operating Officer, Mathew Veronica Omolayo, for an alleged N10m fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
They are being prosecuted by the EFCC on a nine-count charge bordering on stealing contrary to Section 285(9)(b) of the Criminal Law of Lagos State.
