Anti-corruption and elections / EFCC
Man Arraigned, Remanded in Prison Custody for Alleged N700m Fraud
The Economic and Financial Crimes Commission, Lagos Zonal office, on Thursday, August 1,2019, arraigned one Omotola Fawehinmi before Justice Austin C. Obiozo of the Federal High Court sitting in Ikoyi, Lagos on a five -count charge bordering on forgery and failure to carry out due diligence to the tune of N700m (Seven Hundred Million Naira). Fawehinmi, an employee of Zenith Bank Plc, was arrested, following a petition received by the Commission from the complainant, Union Bank Plc. One of the counts reads: “That you, Omotola Fawehinmi, sometime in February, 2015 in Lagos ,within the jurisdicti…
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