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EFCC, Lagos Zonal office, on Monday, June 24, 2019, arraigned one Owolo Onorouioghene Dan, a mobile application developer, before Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos
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He was arraigned on a three-count charge bordering on stealing and money laundering to the tune of N186, 552, 909.
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However, the defendant, who was also operating and managing the platform, allegedly diverted from the payment platform, a sum of N186, 552,909
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One of the counts reads: “That you, Owolo Onorouioghene Dan, between 10th of July, 2018 and 18th of February, 2019, retained the aggregate sum of N122m in your Zenith Bank account number 2213999627, which sum forms part of your unlawful act to wit: stealing.”
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The defendant pleaded