Anti-corruption and elections / EFCC
Alleged €49 Million Fraud: EFCC Arraigns Two in Lagos
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned Abel Egerton Sokari, Nkiruka Chukwuma, and a company, Zakah Global Investment Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on a six-count charge bordering on obtaining by false pretence, possession of fraudulent documents, and forgery to the tune of Forty-Nine Million Euros (€49,000,000). One of the counts reads: "That you, Abel Egerton Sokari, Nkiruka Chukwuma, Zakah Global Investment Limited, Cheryl Austin Adanti (at large), Husain…
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