The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, June 28, 2018, arraigned the trio of Ifeanyi Nwaneri, Omede Silas Shehu and Monday Akor before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos State on an 11-count charge bordering on money laundering to the tune of N1.2Billion.

The first defendant, Nwaneri, a customer with Access Bank Plc, was alleged to have fraudulently carried out several transactions on the Point of Sales, POS, terminal enabled for international transactions/ cards, which was issued to him by the bank.

At the time of his arrest, Nwaneri was said to have withdrawn a sum of N532, 929,914 leaving a balance of N677, 856,826 in his account.

The defendants pleaded not guilty when the charge was read to them.
In view of their pleas, the prosecution counsel, Nnaemeka Omewa, asked for a trial date and prayed the court for the defendants to be remanded in prison custody.

Justice Hassan adjourned the matter to July 18, 2018 for hearing of the bail applications and for continuation of trial.

The defendants were ordered to be remanded in prison custody.


From Ebiwali---
http://www.ebiwalisgossip.com/2018/06/three-pos-operators-arrested-for.html


Cc; Lalasticlala