Anti-corruption and elections / EFCC
EFCC Arraigns Company’s MD for alleged N9m Visa Scam in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Echendu Ndubuisi Endy, Managing Director of Echendu GPC Limited before Justice E . A . Obile of the Federal High Court sitting in Port Harcourt, Rivers state, for allegedly defrauding his victims to the tune of N9,000,000 (Nine Million Naira only) in the guise of procuring travel visas for them. He was arraigned on three-count charges bordering on visa scam and obtaining money under false pretence contrary to Section 1(1) a & b of the Advance Fee Fraud and Other Fraud Related Offences Act,
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