Anti-corruption and elections / EFCC
EFCC Arraigns Businessman for N27m Fraud
The Abuja zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 23, 2019, arraigned one Mr. Ebubechukwu Micheal Nwachukwu, alongside his company, Dalian Investment and Consultant Nigeria limited, before Justice Darius Head Khobo of the Kaduna State High Court, Kaduna on a one-count charge bordering on alleged offence of conspiracy, criminal breach of trust and cheating to the tune of N27, 000, 000 (Twenty Seven Million Naira). The count reads: “That you, Mr. Ebubechukwu Michael Nwachukwu being the Director of Dalian Investment and Consultant Nigeria Limited somet…
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