The Economic and Financial Crimes Commission, EFCC, on Friday December 18, 2015 re-arraigned three persons, Ifeanyi Anosike, Emeka Chukwu and Ngozi Ekeoma [above] before a Lagos State High Court.
Also indicted are their companies, Anosyke Group of Companies Limited and Dell Energy Limited.
The accused were arraigned before Justice Lateef Lawal Akapo of the Lagos State High Court sitting at Ikeja.
They were charged on an amended 35-count charge bordering on conspiracy to obtain by false pretence, attempt to obtain property by false pretence, conspiracy to forge documents, forgery and uttering a false document.
More details later…