Anti-corruption and elections / EFCC
EFCC Arraigns Monday Agha for Contract Scam
The Economic and Financial Crimes Commission, EFCC, on May 20, 2013 arraigned one Monday Agha before Justice Maureen Adaobi Onyetenu of the Federal High Court Abakaliki, Ebonyi State, on an 8-count charge of obtaining money under false pretence. The suspect who was investigated by the Enugu Zonal office of the EFCC is alleged to have fraudulently opened several accounts in different banks using fictitious names with which he conspired with one Moses to defraud some persons of the sum of N515, 000. One of the charge against the accused reads: “that you Agha Monday (a.k.a Nwachukwu Peter Elom),
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