Anti-corruption and elections / EFCC

EFCC Arraigns Alleged Fraudster for N8.8m Fraud

The Economic and Financial Crimes Commission, EFCC, today, March 1, 2017 arraigned one Mordi Chukwuwike before Justice P .I. Njoku of the Federal High Court sitting in Benin, Edo State. Chukwuwike was arraigned on a 15 count charge bordering on money laundering. He was alleged to have sometime in September, 2013, conspired with Nnamdi Nwanze and Abiola Tunde ( both at large) to directly take possession of over Eight Million, Eight Hundred and Fifty Seven Thousand ,Four Hundred and Forty Three Naira Four kobo (8,857,443,04) only from one Cheah Cheow Ping, a Malaysian. One of the counts reads: t…