EFCC Chairman, Ibrahim Lamorde
The Economic and Financial Crimes Commission (EFCC) Monday arraigned 12 suspects before a Federal High Court in Abuja on a 22-count charge bordering on laundering N2billion.
The suspects are seven individuals and five corporate bodies. They are: Chidi David Adabanya, Uzoma Ibe, Andrew Feyaikeban Ebakpa, Kwokwo Ebiki Bina, Beneth Ezekiel-Hart, Bolouwenimo Kwokwo, and Presley Ebakpa.
Others are Forstech Technical Nig Limited, Gastroil Ventures Limited, Bilyiis Integrated Services Limited, Fun-Ala Nigeria Limited and Fambo integrated Services Limited. Between April 2010 and July 2010 in Abuja , Adabanya and Forstech Technical Nigeria Limited were alleged to have transferred N927 million.
The amount is alleged to have been derived from an illegal act from the account of Forstech Technical Nigeria Limited in Stanbic IBTC Bank Plc to the account of Gastroil Ventures Limited with Stanbic IBTC Stockbrokers Limited.