Anti-corruption and elections / EFCC

EFCC Docks Man for Serial Frauds

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 18, 2019 arraigned one Charles Ufuoma Onodavberoh before Justice Ijeoma Ojukwu of Federal High Court, Maitama, Abuja on a 10-count charge, bordering on obtaining by false pretence. The defendant was arrested by the Bank Fraud Unit of the EFCC following a petition by two complainants, namely: Mrs. Nsikat Edem Udoh and Alhaji Muhammed Idris, (first and second complainants respectively), who alleged that he collected huge sums of money from them and presented them with a purported Irrevocable Bank Comm…