Anti-corruption and elections / EFCC
EFCC Docks Man For €29m Theft
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, December 13, 2019, arraigned one Jean Codo and his company, Transport and Port Management Systems Limited, TPMS, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on stealing to the tune of Twenty-Nine Million Euros (€29m). One of the counts reads: "That you, Jean Codo and TPMS Transport and Port Management Systems Ltd, sometime in 2010 in Lagos, within the jurisdiction of this Honourable Court, conspired to commit felony, to wit; stealing o…
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