Anti-corruption and elections / EFCC
EFCC Arraigns Two for N12million Fraud
The Economic and Financial Crimes Commission, EFCC, arraigned Mariam Eyitayo and Bethrand Johnson, on November 5, 2018, before Justice Peter Affen of the Federal Capital Territory High Court, sitting in Maitama, on an 11-count charge, bordering on forgery, conspiracy and obtaining by false pretence, to the tune of N12 million. They were arraigned along with three companies: Hamchid Nigeria Limited, Royal Reality and Investment Limited, and Rapid Technoslim and Investment Limited. Trouble started for the defendants when the EFCC received a petition, dated July 14, 2016, from Darison Samuel Jata…
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