The EFCC
yesterday July 31st arraigned the duo of Ebenezer Joshua and Franca
Johnson
before Justice Abbas Ahman of the Kebbi State High Court on a three count
charge of forgery. The accused persons who once worked together at a new
generation bank allegedly conspired and forged the Certificate of registration
of the Special Control Unit against Money Laundering (SCUML).
The scam
came to light when the SCUML received two registration forms for clearance from
a new generation bank bearing the names, Noble Women for Better Tomorrow Initiative
and another, Support Initiative for Better Maternal Health. Upon receipt of the
certificate, some abnormalities were discovered during verification, including
the fact that the sector codes on the certificates were those allocated to
construction companies and not NGOs.
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