EFCC arraigns 2 for impersonating directors of Mainstreet Bank Registrars



By Onozure Dania

LAGOS—THE Economic and Financial Crimes Commission, EFCC, yesterday arraigned two men, Chester Onyemaechi  Ukandu and Achi George ,  before a Federal High Court sitting in Lagos, for allegedly claiming to be directors of Mainstreet Bank Registrars ltd.

The defendants who were arraigned before Justice Rilwan Mohammed Aikawa, are facing a two count charge bordering on false claim, preferred against them by the EFCC.

EFCC alleged that the defendants on or about February 14, 2017, they held themselves as the directors of Mainstreet Bank Registrars Limited vide a letter dated the same date and addressed to the Manager , Skye Bank Plc, Ilupeju branch Lagos, captioned “ Appointment of New Signatories to the account of Mainstreet Bank Registrars  LTD.”

The commission said that the duo signed the said letter as the directors of Mainstreet Bank Registrars limited whilst they were not duly appointed.

They were also alleged to have held themselves as the Directors of Mainstreet Bank Registrars Limited vide a letter dated February 14, 2017 and addressed to the Director General Securities and Exchange Commission, Garki, Abuja and also captioned “Notification about the change in the board and management of Mainstreet Bank Registrars limited”, which letter they signed as the directors of Mainstreet Bank Registrars limited, whilst they were not duly appointed.

According to EFCC, the offences committed are contrary to section 244 (1) of the Companies and allied Matters Act, Cap C20, laws of the Federation of Nigeria 2004 and punishable under section 244 (3) of the same act.

However the defendants both pleaded not guilty to the charge against them.

The EFCC prosecutor Ayokunle Fayanju, asked the court for a trial date and also to remand the defendants in prison custody.

Fanyanju said “In view of the pleas of the defendants, I humbly apply for a trial date and that the defendants should be remanded in prison custody.  “

Meanwhile the lawyer to the defendants Samuel Ague urged the court to admit his clients to bail in the most liberal terms.

He told the court that he had just filed an application for bail dated November 21, 2017, and supported with a 22 paragraphs affidavit and a written address, to that effect, and urged the  court to grant them bail because of their statues in the country.

Ague said that the first defendant, Ukandu, is  a very well known person in the capital market and also a chairman of a Microfinance bank, and many other companies.

He also told stated that the second defendant, is a well respected and known citizen, adding that they will not jump bail if granted.


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Chuka (Webby) Aniemeka
Chuka (Webby) Aniemeka

Chuka is an experienced certified web developer with an extensive background in computer science and 18+ years in web design & development. His previous experience ranges from redesigning existing website to solving complex technical problems with object-oriented programming. Very experienced with Microsoft SQL Server, PHP and advanced JavaScript. He loves to travel and watch movies.

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