The Economic and Financial Crimes Commission, EFCC, today, February
23rd, 2017, arraigned the duo of Aneke Collins Nnamdi and Sifon Samuel
Israel both student of Federal Polytechnics, Oko, Anambra before Justice
Theophine U. Oguji of the State High Court sitting in Awka, Anambra
State, on a four count charge bordering on Conspiracy and Stealing.
First City Momument Bank had petitioned the Commission that they
received report from one of their customers, Girls Secondary School,
Awka, over an unauthorized web transfer of over N10 million on their
account with the bank.
Count one of the charge reads:
