EFCC docks 3 INEC officers over N179.8m fraud

The Economic and Financial Crimes Commission (EFCC) on Monday
arraigned three Independent National Electoral Commission (INEC)
officials in Ogun before a Federal High Court, Lagos, over alleged
laundering of N179.8 million.

The News Agency of Nigeria (NAN) reports that the EFCC arraigned Yemi
Akinwonmi, Dickson Atiba and Ogunmodede Oladayo before Justice Sule
Hassan on eight counts bordering on conspiracy, benefiting from crime
proceeds, receiving cash sums without going through financial
institutions and accepting cash exceeding the amount authorised by the
law.

They were accused of receiving the said money from various commercial
banks sometime in March 2015, in the build-up to the year's General
Elections.

The offences contravened the provisions of Sections 15(2)(d), 16 (d)
1(a), 16 (1) (d),16 (d) and 18 (a) of the Money Laundering
(Prohibition) Act 2011 as amended.

The accused, however, pleaded not guilty to the charge.

After their plea, the prosecutor, Mr Rotimi Oyedepo, urged the court
to remand them in prison custody, and issue a trial date.

Justice Hassan consequently adjourned the case until Aug. 6, for
hearing of the bail applications.

The court ordered that the accused be remanded in prison custody
pending hearing of their motion for bail.