EFCC arraigns man for fake N85m contract in Enugu
The EFCC, Enugu State Zonal Command, has arraigned one Ugwu Chekwube with intent to defraud a firm to the tune of N85 million
Source: punchng.com
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EFCC arraigns one for alleged N85m contract fraud
The defendant was arraigned on a four-count charge bordering on conspiracy and obtaining by false pretence.
Source: theeagleonline.com.ng
Anti-Graft Agency, EFCC Arraigns Lawyer For Allegedly Defrauding University Workers Of N91million In Enugu
The Economic and Financial Crimes Commission, EFCC has arraigned a legal practitioner, Barrister Mike Ikegbunam before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State over N91million land fraud in Enugu. The anti-corruption agency revealed this in a statement on its X page on Friday, stating that the lawyer was charged to court on Wednesday on a seven-count charge bordering on money laundering and obtaining by false pretence to the tune of N91,000,000.00 (Ninety-One Million Naira).
Source: saharareporters.com
Lawyer arraigned over alleged N91m land fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2024 arraigned one Barrister Mike Ikegbunam before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State on a seven-count charge bordering on money laundering and obtaining by false pretence to the tune of
Source: promptnewsonline.com
EFCC Arraigns Enugu Lawyer Over N91m Land Fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer before the Federal High Court in Enugu State on money
Source: leadership.ng