EFCC Arraigns Banker, Another For N116m Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, December 19, 2017, arraigned the duo of Temitope Oluwasanmi and Augustine Olayinka before Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja on a seven-count charge bordering on conspiracy, stealing and fraudulent diversion of funds to the tune of N116m( One Hundred and Sixteen Million Naira). The first defendant, Temitope Oluwasanmi, an employee of Union Bank of Nigeria (UBN) Plc, was arrested by operatives of the EFCC sometime in October, 2017, following a petition received by the Commission from the bank. Oluw…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2017-12-25
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arraigns-banker-another-for-n116m-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:5706`

Cite this record

EFCC Arraigns Banker, Another For N116m Fraud. EFCC, 2017. Vero Archive, record efcc:news:5706.