Six men and a limited liability company have been arraigned at the Federal High Courtin Ikoyi, Lagos, by the Economic and Financial Crimes Commission (EFCC) over allegations of N148.3 million fraud. The defendants were arraigned on Tuesday before Justice Babs Kuewumi. They are Alimi Haruna, Momouda Mohammed, Shittu Muideen, Akpojaro Amos, Joga Yusuf, Duru Patrick, and Ashmina Oil and Gas Limited. They were charged on allegations bordering on conspiracy, money laundering, unlawfully retaining proceeds of illicit act, obtaining huge amount of money without going through financial institution and obtaining under false pretence. According to the EFCC lawyer, Ekene Iheanachor, the offences are contrary to sections 18, 15(2)(d) and 1(a) and punishable under sections 15(3) and 16(2) of the Money Laundering Prohibition Act 2011, as as amended by Act No. 1 of 2012. Iheanachor told the court that the defendants committed the offences sometime in May 2017 in Lagos State, noting that t...