Anti-corruption and elections / EFCC

EFCC Arraigns Suspected ATM Fraudster

The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal office on Tuesday, October 8, 2019 arraigned Diamond Brown before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State on one count charge bordering on retention of proceeds of crime contrary to Section 15 (2) (d) of the Money Laundering and (Prohibition) Act 2011, as amended, and punishable under the same Act. The charge read:"That you, Diamond Brown, on or about the 14th day of June, 2016, at Port Harcourt within the Judicial Division of the Federal High Court, directly retained the sum o…