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Nigeria's Anti-Graft Agency, EFCC Arraigns Enugu Couple, One Other for Alleged N2.75million Fraud

The Economic and Financial Crimes Commission (EFCC), has arraigned a couple, Mr Udeani Simon Sunday and his wife, Dorcas Amaka before Justice M.G. Umar of the Federal High Court sitting in Enugu State. The Enugu Zonal Command of the anti-graft body arraigned the couple on three-count charge bordering on obtaining money by false pretence in an alleged land fraud to the tune of N2,750,000 million.
Enugu State Udeani Dorcas Amaka Justice Ajah Onugu Angela Chinyere Aneke Kanayo Dorcas Amaka

EFCC Arraigns Enugu Couple, One Other for Alleged Land Fraud

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned a couple, Mr Udeani Simon Sunday and his wife, Udeani Dorcas Amaka before Justice M.G. Umar of the Federal High Court sitting in Enugu. They were arraigned on three-count charges bordering on obtaining the sum of N2,750,000.00 (Two Million, Seven Hundred
Enugu State Udeani Dorcas Amaka Justice Cyprian Ajah Justice Ajah Aneke Kanayo Nurudeen Ingawa

EFCC Arraigns Man for N340m Land Fraud In Enugu + Pic

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Kingsley Chinonye Unije, for forgery, obtaining money by false pretence and money laundering to the tune of N340,000,000 (Three Hundred and Forty Million Naira only). He was arraigned on Wednesday 22, November 2023, before Justice M.G Umar of Federal High Court
Enugu State Beatrice Nwatueze Igwe Cosmas Ezeumeh Kingsley Chinonye Unije Michael Emeka Bernard Justice Umar

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Court Remands Enugu-Based Businessman Arraigned By EFCC For N340million Money Laundering

  Justice M.G Umar of the Federal High Court, Enugu division has remanded a businessman Kingsley Chinonye Unije, at the Enugu Maximum Correctional Centre for alleged fraud and money laundering. Unije, who was arraigned on Wednesday by the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) on the five-count charge was accused of forgery, obtaining money under false pretence, and money laundering to the tune of N340 million. But when the charges were read to the accused, h...
Enugu State Beatrice Nwatueze Justice Umar Alqasim Jaafar Justice Mg Umar Igwe Cosmas Ezeumeh

Tribunal upholds election of Rep Nwodo of Igbo-Etiti/Uzo-Uwani Federal Constituency

The National Assembly Election Petitions Tribunal, sitting in Enugu, on Friday, upheld the election of Hon. Stainless Nwodo as the duly elected member representing Igbo-Etiti/Uzo-Uwani Federal Constituency in the National Assembly. Chief. Martins Oke, candidate of the Peoples Democratic Party (PDP), and the candidate of the All Progressives Congress (APC), Samuel Ekwueme, had challenged the
Enugu State Justice Umar Justice Nusirat Umar Samuel Ekwueme Progressives Congress Enugu State Examination Development Centre

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