An investigator with the Economic and Financial Crimes Commission, Monday Moley, has narrated to a Lagos State Special Offences Court how a former Secretary, Lagos State Scholarship Board, Stephen Oshinowo, diverted the sum of N127m.
Oshinowo was arraigned on an amended eight counts bordering on criminal conversion.
He pleaded not guilty to the charges.
Moley, while being led in evidence by the EFCC counsel, Usman Buhari, told the court that Oshinowo used his account domiciled in the United Bank of Africa to perpetrate each of the alleged fraud on the charge sheet.
According to Moley, the defendant received the sum of...readmore