Banker, One Other Bag Jail Terms for N116m Fraud…

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Banker, One Other Bag Jail Terms for N116m Fraud

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of Temitope Oluwasanmi and Augustine Olayinka before

Justice Mojisola Dada of a Special Offences Court, Lagos State High Court, Ikeja.

The convicts were arraigned in December 2017 on a six-count charge bordering on conspiracy, stealing and fraudulent diversion of funds to the tune of N116million (One Hundred and Sixteen Million Naira) to which they pleaded “not guilty” prompting commencement of trial.

Oluwasanmi, an employee of Union Bank of Nigeria (UBN) Plc, who was arrested by operatives of the EFCC in October 2017, following a petition… Mehr


Economic and Financial Crimes Commission, profile pictureIst möglicherweise ein Bild von 2 Personen und Text


Source: EFCC News