Anti-corruption and elections / EFCC

EFCC Arrests Woman for Alleged N19m, €8,370 Fraud in Enugu

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have arrested one Mbah Chidinma Sophina for an alleged case of criminal breach of trust and obtaining by false pretence to the tune of N19, 000, 000. 00 (Nineteen Million Naira) and €8,370 (Eight Thousand, Three Hundred and Seventy Euros), under the pretext of procuring a Certificate of Sponsorship, CoS for his victim. Sophina, 33, was arrested following claims of a petitioner that sometime in 2024, he informed the suspect whom he met on Tik-Tok, of his intention to relocate to the United Kingdom th…