Anti-corruption and elections / EFCC
EFCC Arraigns Man For Allegedly Defrauding BoI
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, May 2, 2019, docked one Okey Justin Eze and his company, Ashford Industries Nigeria Limited for allegedly defrauding Bank of Industries, BoI. Eze is facing trial before Justice Oluwatoyin Taiwo of the Special Offences Court, sitting in Ikeja, Lagos on a six- count charge, bordering on obtaining money by false pretence from the bank to the tune of N85, 500,000.00( Eighty-five Million, Five Hundred Thousand Naira). Eze, who is the first defendant in the matter, allegedly obtained the sum as a loan from the bank
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