Anti-corruption and elections / EFCC
EFCC Arraigns Two For N5.5m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 26, 2017 arraigned the duo of Kenneth Elele and Duru Patrick Uchenna before Justice Adebimpe Olatoregun of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on money laundering to the tune of N5, 550,000 ( Five Million, Five Hundred and Fifty Thousand Naira). The complainant, the National Drug Law Enforcement Agency, NDLEA, alleged that the suspects were arrested on October 16, 2015 during an inward screening of passengers at the Seme Border for unlawful possession of N3,300,000.00 concealed i…
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