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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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