EFCC Docks Deputy Director For N145.3m Fraud - Nairaland / General - Nairaland
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| EFCC Docks Deputy Director For N145.3m Fraud by DailyNigerian00: 5:32pm On Nov 30, 2018 |
EFCC docks deputy director for N145.3m fraud The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday, November 30, 2018, arraigned one Bello Na’Allah-Yabo, a deputy director, Accounts, Ministry of Police Affairs, before Justice A.I. Ogunmoye of the State High Court sitting in Ado Ekiti, Ekiti State. Read full story: https://dailynigerian.com/efcc-docks-deputy-director-for-n145-3m-fraud/ He was arraigned on a 13-count charge bordering on conspiracy, fraudulent diversion of funds and money laundering to the tune of N145,342,063. Read full story: https://dailynigerian.com/efcc-docks-deputy-director-for-n145-3m-fraud/ The offence is contrary to Sections 383(1) and 390(5) of the Criminal Code Law, Cap. C16, Laws of Ekiti State, 2009.
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