Anti-corruption and elections / EFCC

EFCC Arraigns Banker For $50,000, N9.2m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Anieka Udoh before Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge bordering on conversion of funds for personal use and stealing. Udoh, an employee of Ecobank Plc, was charged alongside his employer, Ecobank Plc. However, when the case was called up, the first defendant, Ecobank Plc, had no legal representative. The prosecution counsel, Bilkisu Buhari, told the court that she had "Proof of Service" of the charge served on the bank. Cons…