EFCC Arraigns Two Over $5m Fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, December 14, 2018 arraigned Victor Uadiale and Captain Everest Nnaji before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on obtaining by false pretence to the tune of over $5million (Five Million United States Dollars). One of the counts reads: "That you, Victor Uadiale (aka Victor Emeka/Amaka Emeka) Captain Everest Nnaji and Ismail Lawal (now at large) sometime in 1998 in Lagos within the jurisdiction of this Honourable court, with intent to defraud, conspired to com…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2018-12-17
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arraigns-two-over-5m-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6332`

Cite this record

EFCC Arraigns Two Over $5m Fraud. EFCC, 2018. Vero Archive, record efcc:news:6332.