Anti-corruption and elections / EFCC

N10m Fraud: How Ex-Eco Bank Staff Defrauded Victim

The trial of Daniel Abah Royce continued on April 3, 2019 before Justice Mohammed Tukur of the Kaduna State High Court sitting in Kaduna, with the Economic and Financial Crimes Commission, EFCC presenting its first witness, Abba Helen Ezekiel. He was first arraigned on February 4, 2019 on a two-count charge preferred against him by the Economic and Financial Crimes Commission, EFCC, for defrauding the witness of the sum of N10 million. One of the counts reads: “That you, Daniel Abah Royce, sometime in January 2016 or thereabout in Eco Bank Plc, Kaduna within the Judicial Division of this Honou…