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N19.2bn Scam: EFCC Re-arraigns Timipre Sylva

December 3, 2013

The Economic and Financial Crimes Commission, EFCC will tuesday, December 3, 2013 arraign former Governor of Bayelsa State, Timipre  Sylva and six others on a 42- count amended charge before Justice A. R. Mohammed of the Federal High Court, Abuja.
The other accused persons are Francis Okuburo, Gbenga S. Balogun, Samuel Ogbuku,  Marlin Maritime Limited, Eat Catering Services Limited and Haloween Blue Construction and Logistics Limited
Sylva’s re-arraignment is sequel to fresh evidence linking him with a series of fraudulent transactions that borders on money laundering during his tenure as governor of Bayelsa State between 2009-2012.

From → General

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