Anti-corruption and elections / EFCC
EFCC Arraigns Five Businessmen for Alleged Fraud
The Economic and Financial Crimes Commission, EFCC, on July 1, 2019 arraigned five persons on 55-count charge bordering on conspiracy, stealing and money laundering. They were arraigned before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State. The defendants were alleged to have sometimes in July 2017 at Warri, conspired amongst themselves to launder the aggregate sum of N9,150,000 (Nine Million, One Hundred and Fifty Thousand Naira) which represents the price of product lifted at Pinnacle Oil and Gas Ltd Depot/Tank Farm located at Ifiekporo, Ibeju- Warri by Kenosha O…
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