Anti-corruption and elections / EFCC
EFCC Arraigns Italian Woman, One Other For Property Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 29, 2019, arraigned Floriana De Stefani, an Italian, and Stella Ndubusi Ogboru before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on forgery and stealing of a property belonging to a company, Waterside Properties Limited. One of the counts reads: "That you, Mrs. Floriana De Stefani and Stella Ndubusi Ogboru, sometime in the year 2015 at Lagos, within the Ikeja Judicial Division of this Honourable Court, with dishonest intention, forged docume…
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