The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 13, 2023, arraigned Michael Anan Onimisi before Justice R.M Aikawa of the Federal High Court, sitting in Kaduna for developing a software code named: “Bee-Leaf” and “Real-Eve” to defraud First City Monument Bank Plc, the sum of N17, 785,010.75 (Seventeen Million, Seven Hundred and Eighty Five Thousand, Ten Naira and Seventy Five Kobo only). Onimisi was accused of developing the software to hack into the security measures of the bank, in order to defraud it. He was arraigned on six- count charges bordering on internet fraud and money laundering. One of the count reads “that you, Michael Anan Onimisi, sometimes in June, 2023, in Kaduna within the jurisdiction of this Honourable Court, did directly retained the total sum of N17, 785,010.75 (Seventeen Million, Seven Hundred and Eighty Five Thousand, Ten Naira and Seventy Five Kobo only), from First City Monument Bank Plc, which funds you knew for
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