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"The trio are facing prosecution by the Economic and Financial Crimes Commission, EFCC, for criminal breach of trust and diversion of ecological funds to the tune of Two Billion Naira.”
Punch Newspapers Sections Oluwatosin Omojuyigbe The Federal High Court in Abuja has ordered the remand of two brothers, Okwuchukwu and Nnadozie Eze, for alleged laundering money. The brothers were arraigned alongside their companies on separate charges. While Okwuchukwu and his company, Berlus Resources Limited, were arraigned on 11 counts, Nnadozie and his company, DYM Integrated Service Limited, were arraigned on 14 counts. The EFCC, in a statement on Thursday, noted that Okwuchukwu, between September 26 and October 30, 2020, moved the total sum of N319,709,807 to his account domiciled with...