Anti-corruption and elections / EFCC

EFCC Arraigns Woman for Alleged N39.8 Million Fraud in Fidelity Structures

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Nwodo Martha, a former Principal Manager at Fidelity Structures Limited before Justice H. U. Ezugwu of the Enugu State High Court sitting in Independence Layout, Enugu State. Martha was arraigned on nine-count charges bordering on stealing by fraudulent conversion to the tune of Thirty-nine Million, Eight Hundred and Forty-seven Thousand, Eight Hundred Naira (N39, 847, 800. 00). Count Three reads: “That you Nwodo Martha from February to December 2017, in Nsukka Enugu State of Nigeria within the jur…