EFCC Arraigns 6 Persons For N31Trillion Scam

Economic  and Financial Crimes Commission (EFCC)  last Friday arraigned sex person's just before Justice Oluwatoyin Ipaye of the Lagos High Courtroom, Ikeja using a 17-count impose highlighting on conspiracy, robbing and scamming.

This six arrested person's – Festus Onile, Olawale Garuba, Abiodun Afainiya, Jayeola Afolabi Brian, Yewande Adeyemi and Adetoun Kammal, were being arrested with the anti-graft bureau follow up to a case coming  from a completely new creation bank that claimed forgery transfers and withdrawals involving N31 trillion through ATM and Level involving Purchase, POS, from the consideration of a single account of it's buyers.

One of many is important states: “Festus Onile, Olawale Garuba and Abiodun Afainiya between 14th December, 2012 in order to 18th 12, 2012 from Lagos within the jurisdiction on this honourable judge that has a shady intent took the sum of the N5, 513, 519.

98 (five trillion, 5 hundred and thirteen thousand, 5 hundred and 20 naira, three months eight kobo) through level involving sale terminals (POS) from bank account no. 0038253607 owned by past due Shodiya Wemimo Agnes. ”

This arrested person's pleaded not liable once the demand seemed to be read in their eyes.

Because with their request, the actual criminal prosecution advice, Abba Mohammed, prayed the actual judge for a test time and also to remand the actual arrested person's with jail guardianship.

Nevertheless, Seun Adenuga, advice to the first arrested wanted a short adjournment make it possible for them register for bail. He or she likewise prayed the actual judge in order to remand the actual arrested with EFCC guardianship.

Justice Ipaye on the other hand ordered that the arrested always be remanded with Kirikiri jail imminent the actual perseverance with their bail programs and adjourned the case in order to October 9th, the twentieth and 21st for trial.
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