Anti-corruption and elections / EFCC
EFCC Arraigns Maritime Academy Staff for N607m Fraud
The Economic and Financial Crimes Commission, EFCC, Uyo zonal office has arraigned one Martins Bassey Asuquo, a staff of the Maritime Academy of Nigeria, Oron, Akwa-Ibom State, before Justice A. A. Okeke of the Federal High Court, sitting in Uyo, Akwa Ibom State. Asuquo was charged to court on February 1, 2019 for allegedly forging various company receipts, which he used to fraudulently receive payments up to N607,588,600 from the Academy for unsubstantiated supplies, procurements, maintenance works and services. One of the 16 charges filed against him reads: “That you, Martins Bassey Asuquo,
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.