The EFCC had in the case, with suit No. FHC/BE21C/ 2016, before Justice J. M. Umar at the Federal High Court, Benin City, filed an eight-count charge against Ize-Iyamu and four others on alleged illegal receipt of public funds to the tune of N700 million for the purpose of conducting the 2015 general elections, contrary to the provisions of the EFCC Act and the Money Laundering (Prohibition) Act.
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