Anti-corruption and elections / EFCC
EFCC Arraigns FBI Suspect for Alleged Cryptocurrency Account Takeover in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Godslove Munachiso Obiwuru, a 26-year old Federal Bureau of Investigation, FBI, suspect before Justice M. T. Segun-Bello of the Federal High Court sitting in Independence Layout, Enugu State. He was arraigned on a two-count charge bordering on money laundering. Count one of the charge reads: “That you, Godslove Munachiso Obiwuru ‘M’ sometime in 2022 within the jurisdiction of this Honourable Court, retained 0.042 Ethereum (digital currency) equivalent to $50 (Fifty United States Dollars) in a Bi…
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