Anti-corruption and elections / EFCC

EFCC Arraigns Bizman for N16.8m Fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned Valentine Nnadozie and Archangel Global Services Limited before Justice M.B. Idris of the Nyanya High Court, Abuja on a one-count charge bordering on criminal breach of trust contrary to section 312 of the Penal Code. Nnadozie is alleged to have between February and April 2017 defrauded George Seaman of Frame Highway Company Limited in a business deal worth N16.8 million involving the supply of 3,000 tonnes of stone base. The deal was breached, as Nnadozie despite collecting the money, neither made the supplies, nor made a refun…