Wednesday, July 5, 2017

EFCC Arraigns Four Company Staffs For $500,000 Fraud

The Economic and Financial Crimes Commission (EFCC), yesterday arraigned four staff of First Marina Trust Limited before Justice J. E. Oyefeso of the Lagos State High Court sitting in Ikeja on a two-count charge bordering on conspiracy and stealing to the tune of USD $500,000 (Five Hundred Thousand United State Dollars).

The accused identified as Adeyemi Oluwaseun, Suleiman Yusuf, Yusuf Imran Adekunle and Haruna ssah-allegedly agreed to defraud their employers of the sum of money.

After arraignment and plea for bail, Justice Oyefeso, however, ordered the defendants to be remanded in Ikoyi prison pending the hearing of the bail applications by the defense counsels.
The matter was adjourned to July 11, 2017 for hearing of the pending bail
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4 comments:

  1. UnknownJuly 5, 2017 at 11:17 AM

    EFCC and their case don tire person, Nigerians seems to have lost interest and trust in their jurisdiction

    ReplyDelete
  2. OlovoJuly 5, 2017 at 12:05 PM

    That's not a small amount of money...but we keep questioning EFCC credibility,, because their victims seems to be winning always despite the amount of evidence the EFCC claims to have over them

    ReplyDelete
  3. UnknownJuly 5, 2017 at 5:43 PM

    Nawa o

    ReplyDelete
  4. UnknownJuly 5, 2017 at 10:23 PM

    Seen

    ReplyDelete

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