EFCC Arraigns Man over N106m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned one Ochonma Loveday Iheanyi before Justice Ibrahim Buba of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge bordering on money laundering to the tune of N106,000,000.00 (One Hundred and Six Million Naira). The suspect was arrested sometime in September 2018, after he benefited the sum of N100m (One Hundred Million Naira) from one Ifeanyi Nwaneri, who is facing trial over an alleged N1.2m POS fraud belonging to Access Bank Plc. One of the counts reads: “That you,…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2018-12-18
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arraigns-man-over-n106m-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6337`

Cite this record

EFCC Arraigns Man over N106m Fraud. EFCC, 2018. Vero Archive, record efcc:news:6337.