The three others arraigned with the company were Gbenga Makanjuola, Obiorah Amobi and Kolawole Shittu.
The money was said to have been transferred from the NGF’s account into Access Bank plc account number 0005892453, operated by Melrose General Sevices Limited.
The EFCC said they ought to have known that the said fund represented the proceed of unlawful activities to wit-conspiracy, stealing and fraud.
All the defendants pleaded not guilty.
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