Anti-corruption and elections / EFCC
EFCC Arraigns Dangote Staff For Alleged N15m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos office, on Thursday, December 6, 2018, arraigned Adewale Dalmeida, Ibrahim Lawal and Lukman Adam, who are employees of Dangote Cement, Ibese, Ogun State, and one Afeez Olaniba before Justice O. J. Bamgbose of the High Court of Ogun State, Abeokuta on a two-count charge bordering on conspiracy and stealing to the tune of N15m (Fifteen Million Naira). The complainant, Dangote Cement, alleged that Dalmeida, a Fleet Analyst; Lawal, Chief Driver; Adam, a Ghanaian driver and Olaniba, who is an agent of a contractor to the company, diverted ni…
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