Anti-corruption and elections / EFCC
EFCC Arraigns Man for $500,000 Fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned one Ndubisi Kenechukwu Ugonna before Justice E. Okpe of the Federal Capital Territory High Court, Gudu, Abuja for fraud. Ugonna was arraigned on a one-count charge, bordering on advance fee fraud and obtaining by false pretence to the tune of $500,000.00 (Five Hundred Thousand United States Dollars). The charge against him reads: “That you Ndubisi Kenechukwu Ugonna sometime in 2020 in Abuja, within the jurisdiction of this Honourable Court with intent to defraud did obtain the total sum of Five Hundred Thousand Dollars (500,000.…
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