Anti-corruption and elections / EFCC
EFCC Arraigns Banker for N74million Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 8, 2019, arraigned a banker, one Ogunleye Bamidele Ayodele before Justice Hussaini Baba Yusuf of Federal Capital Territory, FCT High Court, Maitama Abuja, for allegedly obtaining the sum of N74, 760,000 (Seventy-Four Million, Seven-Hundred and Sixty Thousand Naira only), under false pretence from one Auwal A Danyaro, Chief Executive Officer, Triple A Multi Concept Global Ventures. The arraignment of the accused who is facing a nine- count charge, bordering on obtaining money under false pretence, followed a petition to EFCC,…
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