Anti-corruption and elections / EFCC

EFCC Arraigns CEO for Alleged N16.8n Fraud in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Ifeanyichukwu Ogbu, the Chief Executive Officer, Ski Hi-Entertainment before Justice Vincent C. Ezeugwu of the Enugu State High Court, sitting in Independence Layout, on a three-count charge bordering on issuance of dud cheque to the tune of N16, 847, 000 (Sixteen Million, Eight Hundred and Forty-Seven Thousand Naira). Count one of the charges reads: “That you, Ifeanyichukwu Ogbu, trading under name and style of Ski Hi-Entertainment, on or about the 9th day of August, 2024 in Enugu, Enugu State,…