The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Jules Suinner before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on conspiracy to obtain money by false pretence to the tune of N37million.
Suinner, together with his cohort, allegedly hijacked the email address and letterhead of a company named Greenview Development Nigeria Limited and used same to write a letter to Access Bank Plc to transfer N25, 000,000 to the account of ICT Aid Foundation Cooperative Society domiciled with United Bank for Africa, UBA.
The money was allegedly transferred on July 14.
