Anti-corruption and elections / EFCC
EFCC Arraigns Couple for N32.5m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, January 24, 2018, arraigned the duo of Austin Mbonu and Nnenna Mbonu, a.k.a. Chika Mbonu, alongside their companies, Global Steno Nigeria Limited and Nestins Global Links Limited, before Justice O. A. Taiwo of the State High Court sitting in Ikeja, Lagos. They were arraigned on a 20-count charge bordering on conspiracy, forgery and obtaining money by false pretence to the tune of N32,507,628.08 (Thirty-Two Million, Five Hundred and Seven Thousand, Six Hundred and Twenty-Eight Naira, Eight Kobo). One of the co…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.