The Economic and Financial Crimes Commission had arraigned Nwosu alongside Dayo Famuroti, Agnes Ebubedike and Danjuma Ocholi on a 26-count amended charge bordering on stealing and illegal conversion to the tune of N10,934,704,402.
Browsing: Finbank Plc
Okunnu issued the bench warrants following their failure to produce documents in the ongoing trial of Okey Nwosu, a former Managing Director of the defunct FinBank Plc
Adefowope, who boasts of 25 years’ experience as a stockbroker, said this while being cross-examined by Rotimi Jacobs (SAN), the lead prosecutor for the Economic and Financial Crimes Commission
The Court of Appeal, Lagos Division, had on November 21, 2013 struck out the theft charge preferred against the former banker
According to the Economic and Financial Crimes Commission, the former bank chiefs are facing a 26-count charge of stealing to which the accused pleaded not guilty