Anti-corruption and elections / EFCC
EFCC Arraigns Forex Broker for Alleged N112m Fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned one Daniel Chukwuka Koussou, a forex broker before Justice C. O. Ajah of the State High Court sitting in Independence Layout, Enugu State. He was arraigned on a one-count charge bordering on criminal conversion and stealing to the tune of N112, 800, 800. 00 (One Hundred and Twelve Million, Eight Hundred Thousand, Eight Hundred Naira). The lone count charge reads; “That you, Daniel Chuwuka Koussou sometime in July 2022, in Enugu, Enugu State within the jurisdiction of this Honourable Court did commit a f…
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