Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,149,189 members, 7,804,086 topics. Date: Sunday, 21 April 2024 at 01:24 PM

EFCC Re-arrests Maj.gen Emmanuel Atewe And 3 Others Over N8.5bn Fraud. - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Re-arrests Maj.gen Emmanuel Atewe And 3 Others Over N8.5bn Fraud. (754 Views)

EFCC Re-arrests Mompha For Money-laundering / DSS Re-arrests Jones Abiri, Journalist Who Spent Two Years In Detention / N2.5bn Fraud: Court Orders Ishaq Kawu To Appear ‘Even On Stretcher’ (2) (3) (4)

(1) (Reply) (Go Down)

EFCC Re-arrests Maj.gen Emmanuel Atewe And 3 Others Over N8.5bn Fraud. by MrMontella(m): 9:16am On Feb 04, 2017

The Economic and Financial Crimes Commission
(EFCC) yesterday re-arraigned Maj-Gen.
Emmanuel Atewe and three others before a
Federal High Court, Lagos over N8.5 billion
alleged fraud.

Atewe is charged alongside the former director
general of the Nigerian Maritime Administration
and Safety Agency (NIMASA), Patrick
Akpobolokemi, and two other staff, Kime
Engonzu and Josephine Otuaga.

The accused are standing trial on an amended
22-count charge bordering on the offence

Their re-arraignment was sequel to the transfer
of the former trial Judge, Justice Saliu Saidu, from
Lagos to the Port Harcourt Division of the Federal
High Court

The EFCC claimed that the accused committed the
alleged fraud between September 5, 2014 and
May 20, 2015.

The offence is said to have contravened the
provisions of Section 18 (a) of the Money
Laundering (Prohibition) (Amendment) Act,
2012, as well as Section 390 of the Criminal Code
Act Cap C. 38, Laws of the Federation, 2004.

[url=m.guardian.ng/news/efcc-re-arraigns-atewe-akpobolokemi-over-n8-5b-alleged-fraud/]m.guardian.ng/news/efcc-re-arraigns-atewe-akpobolekemi[/url]

source:[url=nigerianbase.com/efcc-re-arrests-maj-gen-emmanuel-atewe-and-3-others-over-n8-5bn-fraud-69]www.nigerianbase.com/efcc-re-arrests-maj-gen-emmanuel-atewe[/url]


lalasticlala mynd44 obinoscopy seun

Re: EFCC Re-arrests Maj.gen Emmanuel Atewe And 3 Others Over N8.5bn Fraud. by dotuna3(m): 9:28am On Feb 04, 2017
We don't need the arrest any longer we need the money gotten from them

Please free them and give us the money. U are always going after them probing them yet the money is not release for the public use
Re: EFCC Re-arrests Maj.gen Emmanuel Atewe And 3 Others Over N8.5bn Fraud. by edo3(m): 11:27pm On Feb 04, 2017
Jail d bastard.
Re: EFCC Re-arrests Maj.gen Emmanuel Atewe And 3 Others Over N8.5bn Fraud. by subtlemee(f): 11:51pm On Feb 04, 2017
Why were they released initially when their names were not cleared?
Re: EFCC Re-arrests Maj.gen Emmanuel Atewe And 3 Others Over N8.5bn Fraud. by Nobody: 11:55pm On Feb 04, 2017
Effortless organization undecided

(1) (Reply)

Residents Cry Out As Strange Religious Sect Terrorises Ogun Communities / Top 10 Worst Countries For Women To Live In / DGHS

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 11
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.