N2.6 Billion Fraud: Bank Chiefs to Be Docked on July 4

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N2.6 Billion Fraud: Bank Chiefs to Be Docked on July 4

By Correspondent

Barring any last minute change, sixteen bank chiefs will be arraigned before a Federal High Court sitting in Ikoyi, Lagos over alleged fraud to the tune of N2.6 billion. The defendants are Nigeria International Bank Ltd, Chief C. S Sankey, Adekunle Oladosun, Okechi Egwu, Lulu Ndubuka, Oyowole Ariyo, Kabiru Bello, and J.E Eriagbon. The other accused persons are Samson Ebie, Steve Obodomechine, Mikky Dons Nig. Ltd, Mark Anaele, Peter Harris, Peter Oriade, Olusola Fagbure, Obianwa Chuba, Mark Anaele representing Mikky dons Ltd, Lulu Ndukuba and Olusola Fagbure. They will be answering to a 20 counts charge that touches on conspiracy, intent to defraud, falsification of documents, fraudulent alteration and diversion of over N2.6 billion, belonging to MicMerah International Agency Ltd. A lawyer who represented the Attorney General of the Federation (AGF), Mrs Kehinde Bode-Ayeni notified the court of the AGF’s withdrawal of the fiat given to the former prosecutor, Mr Gordy Uche (SAN). 

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