Tag: Olufemi Martins Thomas
Ex-NHIS boss, Femi Thomas, BDC operator convicted of $2.198m fraud
Six of the counts against Thomas bordered on money laundering and transferring, in cash, proceeds of unlawful activities, contrary to…
$2m fraud: Ex-NHIS boss Thomas has case to answer – Appeal Court
A three-man panel of the Court of Appeal, Lagos Division, on Thursday, September 30, 2021, dismissed the application filed by…