The Economic and Financial Crimes Commission, EFCC yesterday July 31st arraigned the duo of Ebenezer Joshua and Franca Johnson before Justice Abbas Ahman of the Kebbi State High Court on a three count charge of forgery. The accused persons who once worked together at a new generation bank allegedly conspired and forged the Certificate of registration of the Special Control Unit against Money Laundering (SCUML).
The scam came to light when the SCUML received two registration forms for clearance from a new generation bank bearing the names, Noble Women for Better Tomorrow Initiative and another, Support Initiative for Better Maternal Health.
Upon receipt of the certificate, some abnormalities were discovered during verification, including the fact that the sector codes on the certificates were those allocated to construction companies and not NGOs.
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