Anti-corruption and elections / EFCC
Court Re-arraigns Five for N466m Bank Fraud
The EFCC Kaduna zonal office on Tuesday November 18, 2019 re- arraigned Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode,Rabiu Aliko Lawal and Mmadu Mathew before Justice Z.B Abubakar of the Federal High Court sitting in Kaduna on a three count amended charge bordering on conspiracy and stealing to the tune of N466m. The defendants were arrested following a petition by Polaris Bank, alleging that the defendants hacked into the bank's system and fraudulently increased the credit balance in one of the customer's account from N781,000 to N466m. The defendants pleaded not guilty to t…
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