Anti-corruption and elections / EFCC
EFCC Arraigns Ize-Iyamu, Dan Orbih, Lucky Imasuen and Two Others for N700m Scam
The Economic and Financial Crimes Commission, EFCC, today Thursday May 24, 2018 arraigned Pastor Osagie Ize -Iyamu, PDP governorship candidate in Edo State ; Lucky Imasuen, former Edo State deputy governor; Chief Dan Orbih, PDP chairman in Edo State; Tony Aziegbemi and Efe Erimuoghae before Justice P.I.Ajoku of the Federal High Court, Benin City, Edo State on an eight count charge bordering on money laundering. The defendants were alleged to have sometime in March 2015 in Benin City directly recieved the sum of seven hundred million ( N700,000,000) , part of. The now infamous $115 Diezani Ali…
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