Anti-corruption and elections / EFCC
EFCC Arraigns Fake Car Dealer for Alleged N15.4m Fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Chukwuebuka Anacletus Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court, sitting in Independence Layout, Enugu on a four-count charge bordering on stealing by conversion to the tune of N15, 400, 000. 00 (Fifteen Million, Four Hundred Thousand Naira). Count one of the charges reads: “Chukwuebuka Anacletus Ogbonna (trading under the name and style of Monpere’s Autos) sometime in September 2023, in Enugu, within the jurisdiction of the High Court of Enugu State, did commit a f…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.