N19.2bn fraud: Court to rule on Sylva’s case June 8


Timipre Sylva: arraigned by EFCC for money laundering
A Federal High Court in Abuja presided over by Justice A. Y. Mohammed, on Wednesday, May 27, 2015 adjourned the N19.2bn fraud case brought by the Economic and Financial Crimes Commission, EFCC, against a former governor of Bayelsa state, Timipre Sylva till June 8, 2015.
In a statement by Wilson Uwujaren, Head, Media and Publicity, the EFCC said Sylva along with Francis Okokwo, Gbenga Balogun, and Samuel Ogbuku, are allegedly to have used three companies – Marlin Maritime Limited, Eat Catering Services Limited, and Haloween-Blue Construction and Logistics Limited to move about N19.2 billion …Read More

Source:: PM Newspaper