ALLEGED WIRETAPPING: COURT REJECTS EL-RUFAI’S NO-CASE SUBMISSION, ORDERS HIM TO ENTER DEFENCE. (PHOTO).

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ALLEGED WIRETAPPING: COURT REJECTS EL-RUFAI’S NO-CASE SUBMISSION, ORDERS HIM TO ENTER DEFENCE A Federal High Court in Abuja has ordered former Kaduna State Governor, Nasir El-Rufai, to enter his defence, if he so desires, in his ongoing trial over the alleged unlawful interception of the telephone communications of the National Security Adviser, Nuhu Ribadu. Justice Joyce Abdulmalik gave the order on Monday while ruling on El-Rufai’s no-case submission. The judge dismissed the application, holding that the prosecution had presented sufficient evidence to warrant calling on the defendant to enter his defence. The court adjourned the case until November 25 for the defence.
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EFCC ARRESTS 12 BANKERS FOR SUSPECTED INSIDER FRAUD IN ENUGU.(PHOTOS).#PRESS RELEASE.

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EFCC Arrests 12 Bankers for Suspected Insider  Fraud in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, October 14, 2022 arrested twelve (12) bankers for suspected insider fraud.   

The suspects are: Odeniyi Anthony, Deki Kingsley Onyekachi, Oguchukwu Ene, Elendu Chizaram, Anyakora Uchenna, Onah Kingsley, Akwe Elizabeth and  Chinenye Grace Acibe. 

Others are:  Victoria Ezedie, Chidi-Ukah Obinna, Etoh Lawrence Uzochukwu and Udeze Harrison.

Preliminary investigations showed that the suspects allegedly stole funds from some  dormant accounts in a  branch of an old generation bank in Enugu.  

The stolen funds were transferred from the dormant accounts to various beneficiaries,  with the principal beneficiary already identified by the EFCC.  

The suspects will be charged to court as soon as investigations are concluded.  

More photos below .


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