EFCC arraigns fake car dealer over alleged N15.4m fraud in Enugu
6 Articles
6 Articles
EFCC arraigns fake car dealer over alleged N15.4m fraud in Enugu
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has arraigned one Chukwuebuka Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court. Ogbonna was arraigned on a four-count charge bordering on stealing by conversion to the tune of N15, 400, 000. The court said that the offence is contrary to Section […] EFCC arraigns fake car dealer over alleged N15.4m fraud in Enugu
aachener-zeitung.de
bbv-net.de"Huracán" is followed by operation "Alba": In an investigation into tax fraud in the international car trade, there was another raid and two arrests.
EFCC Arraigns Car Dealer Over Alleged N15.4m Fraud
The Enugu Zonal cc Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Chukwuebuka Anacletus Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court, sitting in Independence Layout, Enugu on a four-count charge bordering on stealing by conversion to the tune of N15, 400, 000. 00 (Fifteen Million, Four Hundred Thousand Naira).Count one of the charges reads: “Chukwuebuka Anacletus Ogbonna (trading un…
EFCC arraigns fake car dealer for alleged N15.4m fraud in Enugu
Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Chukwuebuka Anacletus Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court, sitting in Independence Layout, Enugu on a four-count charge bordering on stealing by conversion to the tune of N15, 400, 000. 00 The post EFCC arraigns fake car dealer for alleged N15.4m fraud in Enugu appeared first on National Accord Newspaper.
EFCC Arraigns Fake Car Dealer for Alleged N15.4m Fraud in Enugu - Security News Alert
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Chukwuebuka Anacletus Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court, sitting in Independence Layout, Enugu on a four-count charge bordering on stealing by conversion to the tune of N15, 400, 000. 00 (Fifteen Million, Four Hundred […] The post EFCC Arraigns Fake Car Dealer for Alleged N15.4m Fraud in Enugu first app…
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