Anti-corruption and elections / EFCC
EFCC Docks Lawyer for N4m Fraud
The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Friday, March 2, 2018 arraigned Rose-Marie Iwezie, a lawyer, before Justice Tukur of the Kaduna State High Court on one-count charge of criminal breach of trust and illegal diversion of funds to the tune of N4million. The petitioner alleged that sometimes in April 2016, he instructed the defendant to sell his property located along Ring Road Unguwar Rimi, Kaduna, at the rate of N30million. After selling the property, the defendant allegedly remitted the sum of N26million to him leaving out a balance of N4million. Effor…
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