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EFCC To Arraign Gbenga Makanjuola Peter For N3.5bn Fraud - Printable Version +- Forums (http://contripeople.com) +-- Forum: General Discussion (http://contripeople.com/forumdisplay.php?fid=5) +--- Forum: News (http://contripeople.com/forumdisplay.php?fid=55) +--- Thread: EFCC To Arraign Gbenga Makanjuola Peter For N3.5bn Fraud (/showthread.php?tid=10305) |
EFCC To Arraign Gbenga Makanjuola Peter For N3.5bn Fraud - Edoman - 10-03-2018 The Economic and Financial Crimes Commission (EFFCC) has concluded plans to arraign Gbenga Makanjuola Peter, the Chief of Staff to Senate President Bukola Saraki, and four others, on allegations of N3.5 billion fraud. Makanjuola, alongside Kolawole Shittu, Cashier to Senate; Robert Chidozie Mbonu, who is at large; Melrose General Services Limited, and a member of its staff, Oboira Amobi would be arraigned before Justice Baba Kuewumi at the Federal High Court In Ikoyi, Lagos, on Wednesday. The EFCC is arraigning them on a 13-count charge bothering on financial fraud. They are accused of transferring N3.5 billion from the Governors' Forum account through Melrose General Services limited. Kolawole Shittu is accused of making cash payment of $50 million dollars to Makanjuola, without going through a financial institution. https://www.akelicious.net/2018/10/efcc-to-arraign-sarakis-deputy-chief-of.html |