EFCC re-arraigns lawyer over alleged N91m land fraud in Enugu

EFCC re-arraigns lawyer over alleged N91m land fraud in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has re-arraigned a legal practitioner, Mike Ikegbunam, before the Federal High Court sitting in Enugu over an alleged N91 million land fraud. The defendant was brought before Justice M. T. Segun-Bello on a seven-count charge bordering on money laundering and obtaining by false pretence. Ikegbunam, who was earlier arraigned on January 31, 2024, before Justice Moham…

“Call To Bar Certificate Deposited In Court” — Lawyer Gets Bail As EFCC Re-Arraigns Him Over Alleged ₦91m Fraud

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a lawyer, Mike Ikegbunam, before the Federal High Court in Enugu over an alleged N91 million land fraud. Ikegbunam was arraigned before Justice M. T. Segun-Bello on a seven-count charge bordering on money laundering and obtaining by false pretence. He pleaded not guilty to all charges. According to the EFCC, the defendant allegedly induced members of the Senior Staff Associatio…

EFCC Re-arraigns Lawyer for Alleged N91million Land Fraud in Enugu - Security News Alert

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  has re-arraigned one Barrister Mike Ikegbunam before Justice M. T. Segun-Bello of the Federal High Court sitting in Independence Layout, Enugu on a seven-count charge bordering on money laundering and obtaining by false pretence to the tune of N91, 000, 000. 00 (Ninety-one […] The post EFCC Re-arraigns Lawyer for Alleged N91million Land Fraud in Enugu first appea…

EFCC arraigns fake BDC operator for alleged N78.2 million fraud in Onitsha

Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned one Okeke Ejike Callistus, a fake Bureau De Change operator before Justice D. A. Onyefulu of the Anambra State High Court sitting in Onitsha, Anambra State. Callistus was arraigned on a ten-count charge bordering on forgery and The post EFCC arraigns fake BDC operator for alleged N78.2 million fraud in Onitsha appeared first on National Accord Newspaper.

EFCC arraigns fake BDC operator over N78.2m fraud in Onitsha

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Okeke Ejike Callistus, a fake Bureau De Change operator before Justice D. A. Onyefulu of the Anambra State High Court sitting in Onitsha, Anambra State. Callistus was arraigned on a ten-count charge bordering on forgery and stealing to the tune … The post EFCC arraigns fake BDC operator over N78.2m fraud in Onitsha appeared first on Dateline Nige…

EFCC re-arraigns lawyer for alleged N91m land fraud in Enugu

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has re-arraigned one Barrister Mike Ikegbunam before Justice M. T. Segun-Bello of the Federal High Court sitting in Independence Layout, Enugu on a seven-count charge bordering on money laundering and obtaining by false pretence to the tune of N91, 000, 000. 00 (Ninety-one […] The post EFCC re-arraigns lawyer for alleged N91m land fraud in Enugu appeared first on …