Anti-corruption and elections / EFCC

Court Jails Ex-Bankers for Criminal Diversion of Pensioners’ N10.3m in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of the duo of Sani Endurance Aferokhe and Hillary Odo, two former bankers before Justice A. O. Onovo of the Enugu State High Court sitting in Independence Layout Enugu, for criminal diversion of N10, 300, 000. 00 (Ten Million, Three Hundred Thousand Naira), belonging to customers of the bank. The convicts were arraigned on January 18, 2016 on a 15-count charge bordering on conspiracy, forgery and stealing to the said sum. Count seven of the charge reads: Sani Endurance Afer…