Fadila Yusuf
Fadila Yusuf is a lawyer representing the Economic and Financial Crimes Commission (EFCC) in a case concerning the alleged fraudulent activities of six promoters of Crypto Bridge Exchange, seeking their arrest and detention for investment fraud exceeding $1 billion.
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Recent Mentions
Nigeria:
Fadila Yusuf sought detention pending the conclusion of investigations and possible prosecution.
6
Nigeria:
Fadila Yusuf provided evidence leading to the public declaration of the CBEX promoters as wanted individuals.
5
Nigeria:
Fadila Yusuf is the counsel for the EFCC who submitted the request to declare the promoters wanted.
5
Nigeria:
Fadila Yusuf argued the application brought by the EFCC in court regarding the CBEX fraud.
5
Nigeria:
Fadila Yusuf argued the application filed by the EFCC for the arrest of the alleged promoters.
6
Nigeria:
Fadila Yusuf represented the EFCC in court regarding the arrest of the suspects.
6