Anti-corruption and elections / EFCC
Appeal Court Upholds Conviction of Suspect Over $2,917,272.000 Fraud
A three-man panel of the Court of Appeal, Lagos Division, has upheld the conviction and sentencing of Ojukwu Nnamdi Roland, who was charged with a $2,917,272.000 (Two Million, Nine Hundred and Seventeen Thousand, Two Hundred and Seventy-two Dollars) fraud by the Economic and Financial Crimes Commission, EFCC. The appellant had been arraigned on October 22, 2015 before Justice I.N. Buba of the Federal High Court sitting in Ikoyi, Lagos for failure to declare the sum of $2,917,272.000 to officers of the Nigeria Customs Service at the Murtala Muhammed International Airport, Ikeja, Lagos on Octobe…
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