Anti-corruption and elections / EFCC
CBEX Scam: EFCC Arraigns Two for Alleged Investment Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, July 7, 2025 arraigned Awerusuo Otorudo and Chukwuebuka Ehirim before Justice Muhammed Umar of the Federal High Court sitting in Abuja. They were arraigned on a three-count amended charge bordering on obtaining by false pretence, inducement and misleading the public into a fraudulent investment scam. One of the count reads: “That you, Awerusuo Otorudo and Chukwuebuka Ehirim, sometimes between January 2024 and May 2025, within the jurisdiction of this honorable Didi invite the public to deposit money for a fixed period or payable on…
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