Inside Details Of How EFCC Slammed Lawsuit Against Three Men For Allegedly Defrauding Access Bank of N3.5bn

Cat:

Related stories

SSDC: Tinubu Names Nwuche as SSDC Chairman, Usoro Akpabio as MD

By Abiola Olawale President Bola Ahmed Tinubu has announced the...

Relief As Nigeria Clears $3.4bn IMF COVID-19 Loan Five Years After Pandemic

By Kolawole Ojebisi Nigeria is no longer indebted to the...

Unknown Things to Know About Robert Francis Prevost, The First American Pope

By Abiola Olawale In a historic moment for the Catholic...

Compel Akpoti-Uduaghan To Delete Satirical Apology From Social Media Pages, Akpabio Tells Court

By Kolawole Ojebisi Senate President Godswill Akpabio has called on...

Tinubu Touches Down in Anambra, Hails Soludo as ‘Solution Provider’ During Project Unveiling

By Abiola Olawale President Bola Ahmed Tinubu landed in Anambra...

By Abiola Olawale

The Economic and Financial Crimes Commission (EFCC) has filed a two-count charge against three men: Michael Igbomins, David Onyeike and Moses Iruolaje, before the Ikeja Special Offences Court.

The three suspects were alleged to have stolen a total of N3.5 billion from Access Bank.

Consequently, the anti-graft agency arraigned the suspects before the court on two counts of stealing and retention of proceeds of crime.

Appearing before the presiding judge, Olubunmi Abike-Fadipe, the defendants pleaded not guilty when the charges were read to them.

In his argument, the EFCC counsel, Abdulhamid Tukur, prayed the court to grant a trial date and for the defendants to be remanded in a correctional facility.

The defence counsel, however, informed the court that there was no pending application before the court and prayed that the needful would be done before the next adjourned date.

Tukur said the three men allegedly violated Section 17 of the EFCC Establishment Act, 2004 and Section 280 of the Criminal Laws of Lagos State 2015.

The prosecution submitted that the defendants, with dishonest intent, allegedly stole and converted for use the sum of N3.5 billion, property of Access Bank.

Following arguments from both parties, the trial judge, Olubunmi Abike-Fadipe, granted an order to remand the defendants at Ikoyi Custodial Centre pending the hearing and determination of their bail application.

Also, Abike-Fadipe adjourned the case until 28 November for the commencement of trial.

The New Diplomat
The New Diplomathttps://newdiplomatng.com/
At The New Diplomat, we stand for ethical journalism, press freedom, accountable Republic, and gender equity. That is why at The New Diplomat, we are committed to speaking truth to power, fostering a robust community of responsible journalism, and using high-quality polls, data, and surveys to engage the public with compelling narratives about political, business, socio-economic, environmental, and situational dynamics in Nigeria, Africa, and globally.

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

[tds_leads input_placeholder="Your email address" btn_horiz_align="content-horiz-center" pp_msg="SSd2ZSUyMHJlYWQlMjBhbmQlMjBhY2NlcHQlMjB0aGUlMjAlM0NhJTIwaHJlZiUzRCUyMiUyMyUyMiUzRVByaXZhY3klMjBQb2xpY3klM0MlMkZhJTNFLg==" pp_checkbox="yes" tdc_css="eyJhbGwiOnsibWFyZ2luLXRvcCI6IjMwIiwibWFyZ2luLWJvdHRvbSI6IjQwIiwiZGlzcGxheSI6IiJ9LCJwb3J0cmFpdCI6eyJtYXJnaW4tdG9wIjoiMTUiLCJtYXJnaW4tYm90dG9tIjoiMjUiLCJkaXNwbGF5IjoiIn0sInBvcnRyYWl0X21heF93aWR0aCI6MTAxOCwicG9ydHJhaXRfbWluX3dpZHRoIjo3NjgsImxhbmRzY2FwZSI6eyJtYXJnaW4tdG9wIjoiMjAiLCJtYXJnaW4tYm90dG9tIjoiMzAiLCJkaXNwbGF5IjoiIn0sImxhbmRzY2FwZV9tYXhfd2lkdGgiOjExNDAsImxhbmRzY2FwZV9taW5fd2lkdGgiOjEwMTksInBob25lIjp7Im1hcmdpbi10b3AiOiIyMCIsImRpc3BsYXkiOiIifSwicGhvbmVfbWF4X3dpZHRoIjo3Njd9" display="column" gap="eyJhbGwiOiIyMCIsInBvcnRyYWl0IjoiMTAiLCJsYW5kc2NhcGUiOiIxNSJ9" f_msg_font_family="downtown-sans-serif-font_global" f_input_font_family="downtown-sans-serif-font_global" f_btn_font_family="downtown-sans-serif-font_global" f_pp_font_family="downtown-serif-font_global" f_pp_font_size="eyJhbGwiOiIxNSIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_weight="700" f_btn_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_transform="uppercase" btn_text="Unlock All" btn_bg="#000000" btn_padd="eyJhbGwiOiIxOCIsImxhbmRzY2FwZSI6IjE0IiwicG9ydHJhaXQiOiIxNCJ9" input_padd="eyJhbGwiOiIxNSIsImxhbmRzY2FwZSI6IjEyIiwicG9ydHJhaXQiOiIxMCJ9" pp_check_color_a="#000000" f_pp_font_weight="600" pp_check_square="#000000" msg_composer="" pp_check_color="rgba(0,0,0,0.56)" msg_succ_radius="0" msg_err_radius="0" input_border="1" f_unsub_font_family="downtown-sans-serif-font_global" f_msg_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_size="eyJhbGwiOiIxNCIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_weight="500" f_msg_font_weight="500" f_unsub_font_weight="500"]

Latest stories

Latest News
SSDC: Tinubu Names Nwuche as SSDC Chairman, Usoro Akpabio as MDRelief As Nigeria Clears $3.4bn IMF COVID-19 Loan Five Years After PandemicUnknown Things to Know About Robert Francis Prevost, The First American PopeCompel Akpoti-Uduaghan To Delete Satirical Apology From Social Media Pages, Akpabio Tells CourtTinubu Touches Down in Anambra, Hails Soludo as ‘Solution Provider’ During Project UnveilingNew Pope Emerges As White Smoke Billows From Sistine ChapelSoludo Declares APGA’s Support for Tinubu Ahead of 2027 Presidential ElectionBill Gates Announces Intention Not To Die Rich, Set To Give Away 99% Of $200bn FortunePeter Obi Queries: Why Have Jonathan's Vocal Critics Become Quiet Despite Worsening Situations?Voting For Next Pope Continues As Black Smoke Emits from Sistine ChapelWhy We Barred Party Uniforms During Tinubu's Visit -- Anambra Govt.Tinubu's Visit: Soludo Bars APGA, APC, PDP Members From Wearing Party UniformsWar on Terror: Match Words With Results, Action, Not Talks -- Shehu Sani Tells FGDonald Trump once refused to endorse JD Vance as his successorCarney says he asked Trump to stop calling Canada 51st state: 'There's a difference between wish and reality'
X whatsapp