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EFCC Arraigns Company CEO Over Alleged N16.8million Dud Cheque Fraud In Enugu
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of Ski Hi-Entertainment, Ifeanyichukwu Ogbu, before the Enugu State High Court over allegations of issuing dud cheques worth N16.847 million. Ogbu was arraigned before Justice Vincent C. Ezeugwu of the Enugu State High Court sitting at Independence Layout, Enugu, on a three-count charge bordering on the alleged issuance of dishonoured cheques with intent to defraud.
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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,…
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EFCC Arraigns Company CEO Over Alleged N16.8million Dud Cheque Fraud In Enugu
The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of Ski Hi-Entertainment, Ifeanyichukwu Ogbu, before the Enugu State High Court over…
