EFCC Arraigned Man For Diverting Company Payments into Personal Account

The Uyo Zonal office of the Economic and Financial Crimes Commission EFCC, on Thursday December 5, 2019, arraigned one Patrick Bassey before Justice Okon Okon of the Akwa Ibom State High Court, Uyo on a four count charge bordering on forgery, illegal conversion and obtaining by false pretence. Bassey who claimed to be an agent representing Milestone Health Limited/UNIQMED.COM allegedly altered the payment details originally captured on an invoice/payment instruction in favour of Milestone Limited/UNIQMED.COM, to his personal GTBank account number 0129011524, and received N1,810,100.00 (One Mil…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-12-06
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arraigned-man-for-diverting-company-payments-into-personal-account
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7950`

Cite this record

EFCC Arraigned Man For Diverting Company Payments into Personal Account. EFCC, 2019. Vero Archive, record efcc:news:7950.