Anti-corruption and elections / EFCC
EFCC Arraigns Three former Bankers, One Other for N15.9m Fraud in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 12, 2024 arraigned three former bankers, Ogbu Kingsley Ibekwem, Nwagbara Chidimma and Uwaezuoke Raymond and Chidubem Angela Mgbeke before Justice Mohammed Garba Umar of the Federal High Court sitting in Enugu State. They were arraigned on a four-count charge bordering on conspiracy and stealing to the tune of N15, 944, 100. 00 (Fifteen Million, Nine Hundred and Forty-four Thousand, One Hundred Naira). One of the counts reads: “That you, Ogbu Kingsley Ibekwe and Chidubem Angela Mgbeke sometimes in Ja…
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