Just in: EFCC arraigns two for N3m fraud

The Economic and Financial Crimes Commission (EFCC) on Tuesday, May 12, 2020 arraigned the duo of Victor Anasiudu and Olaoye Olanrenwaju Daniel before Justice E.A.Obile of the Federal High Court, Port Harcourt, Rivers State on five-count separate charges, bordering on conspiracy, money laundering and obtaining by false pretence to the tune of N3,380,000.00 (Three Million Three Hundred and Eighty Thousand Naira).

READ ALSO: Breaking: Buhari confirms Gambari as new chief of staff

The defendants were arrested by the EFCC following a petition in which it was alleged that sometime in 2019, the defendants approached their victim with a business proposal to supply them 20 pieces of tricycle (Keke NAPEP) and promised to pay him in cash which he agreed to.



Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.