EFCC arraigns couple, one other for fraud
The Enugu Zonal Command of the Economic and Financial Crimes Commission has arraigned a man Simon Udeani, and his wife, Dorcas
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The Enugu Zonal Command of the Economic and Financial Crimes Commission has arraigned a man Simon Udeani, and his wife, Dorcas
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.
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
The Bauchi State High Court, presided over by Justice Lamido Kabir Umar, granted an interim order restraining Bauchi State chairman of the All Progressives
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