The Economic and Financial Crimes Commission, EFCC, on Friday, July 24, 2015, arraigned six persons before Justice Oluwatoyin Ipaye of the Lagos High Court, Ikeja on a 17 count charge bordering on conspiracy, stealing and forgery.


The six accused persons – Festus Onile, Olawale Garuba, Abiodun Afainiya, Jayeola Afolabi David, Yewande Adeyemi and Adetoun Kammal, were arrested by the Commission sequel to a petition from a new generation bank which alleged fraudulent transfers and withdrawals of N31 million through ATM and Point of Sale, POS, from the account of one of its customers.


One of the counts reads: “Festus Onile, Olawale Garuba and Abiodun Afainiya between the 14th December, 2012 to 18th December, 2012 at Lagos within the jurisdiction of this honourable court with a dishonest intent stole the sum of N5,513,519.98 (five million, five hundred and thirteen thousand, five hundred and nineteen naira, ninety eight kobo) through point of sale terminals (POS) from account no. 0038253607 belonging to late Shodiya Wemimo Agnes.”

The accused persons pleaded not guilty when the charge was read to them.


In view of their plea, the prosecution counsel, Abba Mohammed, prayed the court for a trial date and to remand the accused persons in prison custody.


However, Seun Adenuga, counsel to the first accused asked for a short adjournment to enable him file for bail. He also prayed the court to remand the accused in EFCC custody.



Justice Ipaye however ordered that the accused be remanded in Kirikiri prison pending the determination of their bail applications and adjourned the case to October 9th, 20th and 21st for trial.

http://www.pmnewsnigeria.com/2015/07/27/efcc-arraigns-six-persons-for-n31m-fraud/

Cc: lalasticlala

Pix: F-L; Adeotun Kammal, Abiodun Afainiwa, Festus Onile, Garuba Olawale, Jayeola Afolabi, Garuba Olawale..

More pix

blame it on buharis administration

very poor

See their heads. Awon Ole. Ajigbole!


That no.2 dey smile sef Badoo lee

Leave all this theif arrest the arm robbers e.g

Ngozi okonjo iweala
Alyson madueke
Pej
Gej
Etc
You are free to add yours

[size=14pt]South West [/size]

Again

Any offence related to MONEY must be a ONE WAY to kirikiri.

That Alhaja will claim she pray 5 times a day also.

[size=18pt]Injustice those that stole billions of naira are still enjoying inside AC [/size]

Good








Meanwhile do u want to know how u can enlarge your joystick and stop premature ejac?? Check my profile/signature

chaiiii... i would pay bail for that last lady if she agrees to be my S..EX slave

We want more of this from EFCC. The era where people commit financial crimes or steal government money with impunity without consequence is gradually being changed. Kudos to the president for breathing a new lease of life into EFCC.

Yaw a don gas. I have always said it.those dragging the country back are not always the politicians

k

What eve r

Yourba again

Chai...

If they are found guilty let them face the repercussion.

Arrant Nonsense! We want those from billions down till 50k.
Any one caught stealing or looting below 50k should be given food and Job
Until then please don't make noise!
Always arraigning
When are you Sentencing?

Nawaa 4 saut waste

EFCC we need more of this news kudos

It's seam EFCC is nw awake from there slumber.

NAWA OO

.

[s]

ElekeNtioba:
[size=14pt]South West [/size]

[/s]

[size=18pt]See their yorubad faces! And they probably voted for Mumuhadu Buhari. SMH![/size]

A is for Asa
B is for black magic
C is for Cynthia Morgan
D is for davido
E is for Eva
F is for flavour
G is for General pype
H is for harrysong
I is for ice prince
J is for Jesse jags
K is for kiss Daniel
L is for Lil kesh
M is for mc galaxy
N is for naeto c
O is for Olamide
P is for phyno
Q is for Qdot
R is for runtown
S is for solid star
T is for tiwa savage
U is Uzi
V is for vector
W is for wizkid
X is for xproject
Y is for yemi alade
Z is for zule zoo........to book space no be bobo juice.

This is news,, I don't even like their faces[sub][/sub]