“A Banker Allegedly Conspired To Open Accounts Used To Launder Proceeds” — Police Charge Eight In ₦710m Proof-Of-Funds Case

The Police Special Fraud Unit, Lagos, has arraigned a banker and seven other defendants before the Federal High Court in Lagos over an alleged N710m proof-of-funds fraud. The defendants — Elvis Osazee Eghile, Egharevba MaryJane Osarieyekemwen, Precious Omonigho Irbhogbe, Aghatise Kelvin Uhuenkpoewen, Nweke Nnamdi Emmanuel, Obinyan Esther, Egharevba Emmanuel Osagioduwa and Emmanuel Obinyan Osenonome — […]

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