Anti-corruption and elections / EFCC
Alleged N9m Property Fraud: EFCC Presents First Witness against Alleged Serial Fraudster in Enugu
The trial of one Ikedinachi Grace Nonyelum, an alleged serial property fraudster commenced on Tuesday, October 14, 2025 before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State, with the Economic and Financial Crimes Commission, EFCC presenting its first Prosecution Witness, PW1, Inspector of the EFCC, IE I Aminu Garba Mohammed, an operative of the Commission, who detailed all he knew about the case. The defendant is being prosecuted by the Enugu Zonal Directorate of the EFCC on a two-count charge bordering on obtaining by false pretence to the
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