Anti-corruption and elections / EFCC

EFCC Arraigns Man for Alleged N150m Fraud

The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, January 26, 2026 arraigned one Ndubuisi Iheukwumere John before Justice Agbaje Olufunmilola Adetutu of the Federal High Court, sitting in Asaba, Delta State for fraud. He was arraigned on a two-count charge, bordering on advance fee fraud and obtaining by false pretence to the tune of N150 million. Count one of the charge reads: “That you Ndubisi Iheukwumere John (m), Emmanuel Emifoniye (m) (at large) and Salt Adaeze Udoka (f) (at large) sometime in November 2024 in Asaba, Delta State within the juris…