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Anti-corruption and elections / EFCC

Alleged ₦174m Fraud – EFCC Arraigns Three for Allegedly Defrauding UBOTEX Limited in Uyo

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, has arraigned Akaninyene Enefiok Archibong, Sylvanus Edet Akpan, and Glory Enefiok Archibong before Justice Maurine Onyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State. They were arraigned on Friday, November 7, 2025 on twenty-two count charges bordering on stealing, conspiracy, money laundering and criminal diversion to the tune of ₦174,226,610 (One hundred and Seventy-four million, Two hundred and Twenty-six thousand, Six hundred and ten Naira). One of the charges reads: “That you, Akaninyene Enefiok Ar…

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