Anti-corruption and elections / EFCC

EFCC Arraigns Corps Member Over Alleged £12.5m Internet Fraud

The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 17, 2018 arraigned Ogbonna Victor Chibuzor, a serving member of the National Youth Service Corps, NYSC before Justice A.M. Liman of the Federal High Court, Enugu on a five-count charge bordering on intent to defraud, and possession of fraudulent documents contrary to Section 6 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1 (3) of the same Act. Ogbanna’s arrest was sequel to series of raids carried out by operatives over the past one week in which several s…