caption: Sunny Obazee
By SaharaReporters, New York
Three officials of Keystone Bank (formerly BANK PHB), have pleaded not guilty to EFCC charges of conspiracy in obtaining nearly a billion naira under false pretences from one Daniel Chukwudozie of Dozzy Oil & Gas Limited.
The three arraigned today, August 8, by the Economic and Financial Crimes Commission, EFCC,) were: Anayo Nwosu, Olajide Oshodi and Sunny Obaze. Also before Justice Habeeb Abiru of the Lagos State High Court sitting in Ikeja was the managing director of Nulec Industries Limited, Ashok Isran.
The suspects were arraigned on a two count charge bordering on conspiracy to obtain Eight
Wednesday, 8 August 2012
Former Bank PHB Officials Plead Not Guilty to Conspiracy in Monumental EFCC Fraud Case
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