Anti-corruption and elections / EFCC
EFCC Grills Suspected Serial Fraudster for Alleged N19.9m Visa Fraud in Enugu
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of one Osogu Christian Ogbonna, a suspected serial fraudster, for allegedly obtaining the sum of N19, 900, 000. 00 (Nineteen Million, Nine Hundred Thousand Naira) from three of his victims under the pretence of assisting them to process visas. Three petitioners: Osmond Chukwuebuka Ugwu, Ugwu Chidubem and Amadiani Gilbert Chinedu alleged that they were defrauded by Ogbonna. Ugwu claimed that he met the suspect in 2018 when he was proposing to travel a…
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