Anti-corruption and elections / EFCC
N5.6bn Fraud: EFCC Re-arraigns Ashinze on Amended Charge
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 25, 2018 re-arraigned Colonel Nicholas Ashinze before Justice Gabriel Kolawole of the Federal High court sitting in Maitama, Abuja, on a 13-count amended charge bordering on money laundering to the tune of N5.6billion. Ashinze is standing trial alongside an Austrian, Wolfgang Reinl, Edidiong Idiong and Sagir Mohammed. Other defendants in the case are five companies – Geonel Integrated Services Limited, Unity Continental Nigeria Limited, Helpline Organisation, Vibrant Resource Limited and Sologic Integrated Service Limited…
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