Anti-corruption and elections / EFCC

EFCC Arraigns POS Operator, Two Others For N1.2bn Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, June 28, 2018, arraigned the trio of Ifeanyi Nwaneri, Omede Silas Shehu and Monday Akor before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos State on an 11-count charge bordering on money laundering to the tune of N1, 231,105,297.80(One Billion, Two Hundred and Thirty-one Million, One Hundred and Five Thousand, Two Hundred and Ninety- seven Naira, Eighty Kobo). The first defendant, Nwaneri, a customer with Access Bank Plc, was alleged to have fraudulently carried out several transaction…