Anti-corruption and elections / EFCC

EFCC Arraigns Company Director for N9m Fraud

The Economic and Financial Crimes Commission, EFCC, on January 14, 2019 arraigned one Chukwunyere Thomas Emefu, before Justice Yusuf Halilu of a Federal Capital Territory, FCT High Court, Maitama on a two-count charge bordering on dishonesty and unlawful conversion to the tune of N9, 000, 000 (Nine Million Naira) only. He was arraigned along with his company, Ctradex Properties Limited. It was alleged that he converted to his personal use, the sum of N2.5 million, being part payment for a plot of land at Corona Garden Estate, Plot 352, Cadastral Zone, Galadimawa District, Abuja. It was further…