Court Grants N200m Bail to Female Executive Arraigned by EFCC for Laundering $600,000
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2 Articles
Court Grants N200m Bail to Female Executive Arraigned by EFCC for Laundering $600,000
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arraigned the Group Managing Director of Brass Engineering and Construction Nigeria Limited, Egwuche Gladys, over an alleged $600,000 fraud. In a post shared via X.com on Friday, the EFCC said Gladys was arraigned before Justice F. O. Giwa-Ogunbanjo of the Federal High Court, Independence Layout, Enugu, alongside her company on a 12-count charge bordering on money la…
EFCC Arraigns Construction Company GMD for Alleged $600,000 Fraud in Enugu - Security News Alert
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Egwuche Chinyere Gladys, Group Managing Director of Brass Engineering and Construction Nigeria Limited before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State, for alleged abuse of office and embezzlement of public funds to […] The post EFCC Arraigns Construction Company GMD for Alleged $600,000 …
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