Anti-corruption and elections / EFCC
EFCC Docks Woman Operating Illegal Business
The Economic and Financial Crimes Commission, EFCC, Port-Harcourt' s Zonal Office, has arraigned Lechi Comfort Ndukwe and her companies, Dukwe Inc. Ltd, and Gray and Strong Limited, before Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State on an eight-count charge bordering on illegal operation of unlicensed businesses and obtaining money by false pretences contrary to Section 58 and punishable under Section 59 (6) of the Banks and Other Financial Institutions Act, Cap. B3 LFN, 2004. Ndukwe ran into trouble when some petitioners alleged that she lured them
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