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EFCC Arraigns Group Managing Director Over Alleged $600,000 Fraud, Money Laundering In Enugu

The Economic and Financial Crimes Commission (EFCC) has arraigned the Group Managing Director of Brass Engineering and Construction Nigeria Limited, Mrs. Egwuche Chinyere Gladys, before the Federal High Court sitting in Enugu State over allegations of money laundering involving the receipt of $600,000 in cash transactions said to have violated Nigeria's anti-money laundering laws.

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EFCC Arraigns Group Managing Director Over Alleged $600,000 Fraud, Money Laundering In Enugu

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EFCC arraigns firm’s GMD over alleged $600,000 fraud

The EFCC has arraigned Egwuche Gladys, GMD of Brass Engineering, for alleged abuse of office and embezzlement of $600,000. Get the details here.

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EFCC Arraigns Group Managing Director Over Alleged $600,000 Fraud, Money Laundering In Enugu

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EFCC Arraigns Group Managing Director Over Alleged $600,000 Fraud, Money Laundering In Enugu

EFCC arraigns firm’s GMD over alleged $600,000 fraud

Timeline cronologica

EFCC Arraigns Alleged Fake Car Dealer Over N15.4million Fraud In Enugu, Remands Suspect

EFCC Arraigns Group Managing Director Over Alleged $600,000 Fraud, Money Laundering In Enugu

Court grants N200m bail to female executive arraigned by EFCC for laundering $600,000

EFCC arraigns firm’s GMD over alleged $600,000 fraud