EFCC Files Fraud Charges Against Babachir, Oke



•Oke, wife for arraignment tomorrow, to face four-count charge
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By Saliu Gbadamosi - Abuja On Jan 31, 2019

AFTER what seemed an eternity, the Economic and Financial Crimes Commission (EFCC), on Wednesday, filed a 10-count charge against former Secretary to the Government of the Federation (SGF), Mr Babachir David Lawal.

The former SGF was sacked by President Muhammadu Buhari in 2017 following his alleged indictment.

The anti-graft agency also filed four charges of alleged fraud against a former Director-General of the National Intelligence Agency (NIA), Ayodele Oke and his wife, Folashade before the Federal High Court in Lagos.

They were charged over a huge sum of money found in an apartment in Ikoyi, Lagos.

Oke and his wife will be arraigned in court tomorrow, while Lawal will be in court next week.

Charged alongside Babachir were Hamidu David Lawal; Sulaiman Abubakar; Apeh John Monday; Rholavision Engineering Ltd and Josmoh Technologies Ltd.

While the charge stated that both Babachir and Hamidu were directors in Rholavision, Abubakar was a staff member of the company and Monday said to be the Managing Director of Josmom Technologies Ltd.

https://www.tribuneonlineng.com/187702/