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Nairaland Forum / Nairaland / General / Politics / Efcc And Three MDS In Real Fight Over #90bn Bank Fraud Accusation (350 Views)
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Efcc And Three MDS In Real Fight Over #90bn Bank Fraud Accusation by mainevibez(m): 12:34pm On Jul 07, 2016 |
EFCC is set to start the trials of Mr,Erastus Akingbola, Mr Francis Atuche and Mr Okey Nwosu who reportedly stole #90bn in total. The three bank Managing Directors Mr. Erastus Akingbola of the defunct Intercontinental Bank (N47.1bn stolen), Mr. Francis Atuche of Bank PHB (N25.7bn stolen) and Mr. Okey Nwosu of Finbank Plc (N18bn stolen) are in big trouble again as the EFCC resumes their trials. The EFCC charged the trio with money laundering before the Federal High Court in Lagos and later initiated another charge of stealing against them before a Lagos High Court in Ikeja. After the Lagos High Court dismissed his objection about an abuse of court process and double jeopardy Mr Nwosu appealed to the Court of Appeal, Lagos Division and won on November 21, 2014. Shortly afterwards both Messrs Akingbola and Atuche demanded the court to drop charges against them on the same grounds. However, the EFCC took Nwosu’s matter to the Supreme Court and was handed a victory last week. http://mainevibez..co.id/2016/07/efcc-francis-atuche-and-okey-nwosu.html?m=0 |
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