Executives of College of Education Warri Cooperatives Docked for Alleged N32m Fraud.

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 2, 2021 arraigned the quartet of Afure Anomioghene Joe, Monica Ossai, Akpiten Natty Onyisi and Okeleza Isaac before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.

The defendants who are executives of College of Education Warri Non-Academic Staff Multipurpose Cooperative Society were arraigned on a 16 count charge for allegedly converting N32 million belonging to the society to their personal use.

One of the charges against them read: "That you Afure Anomioghene Joe being the President of College of Education Warri Non-Academic Staff Multipurpose Cooperative Society, Monica Ossai being Treasurer, College of Education Warri Non-Academic Staff Multipurpose Cooperative Society, Okeleza Isaac being Financial Secretary, College of Education Warri Non-Academic Staff Multipurpose Cooperative Society on or about 1st June 2012, in Warri within the jurisdiction of this Honourable Court did transfer the sum of N2,000,000.00 (two million naira) only from the Union Bank Account of College of Education Warri Non-Academic Staff Multipurpose Cooperative Society, Warri into an account.........CLICK BELOW TO CONTINUE READING.........
https://www.callydgists.com/2021/02/n32million-fraud-executives-of-warri.html

La Click La Kush

These ones are just the fall guys or how can these be executives