EFCC Arraigns BDC Operator over N446.5m Fraud in Awka

EFCC Arraigns BDC Operator, Companies Over Alleged N446million Fraud, Forged Chinese Documents

The Economic and Financial Crimes Commission (EFCC) has arraigned a Bureau De Change (BDC) operator, Chidiebere Christian Okeke, alongside two companies allegedly linked to him, over an alleged N446.5million fraud involving money meant to be transferred to a business partner in China. Okeke was arraigned by the Enugu Zonal Directorate of the EFCC before Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State, on a three-…

EFCC arraigns BDC operator for alleged N446.5m fraud in Awka

Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Chidiebere Christian Okeke, a Bureau De Change operator before Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State. Okeke, alongside his two companies; Paderlambs Investment Limited and Ishiugbo Nigeria Limited were arraigned

EFCC arraigns BDC operator over N446.5m fraud in Awka

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Chidiebere Christian Okeke, a Bureau De Change operator before Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State. Okeke, alongside his two companies; Paderlambs Investment Limited and Ishiugbo Nigeria Limited were arraigned on a three-count charge … The post EFCC arraigns BDC operator over N446.5m fraud in Awka appea…

#EFCC Arraigns BDC Operator for Alleged N446.5m Fraud in Awka - Security News Alert

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Chidiebere Christian Okeke, a Bureau De Change operator, before Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State. Okeke, alongside his two companies, Paderlambs Investment Limited and Ishiugbo Nigeria Limited, were arraigned on a three-count charge […] The post #EFCC Arraigns BDC Operator for Alleged N446.5m Fraud …

Nigeria: EFCC arraigns BDC operator for alleged N446.5m fraud in Awka

WorldStage— The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned one Chidiebere Christian Okeke, a Bureau De Change operator before Justice Evelyn Anyadike of the Federal High Court sitting in Awka, Anambra State. Okeke, alongside his two companies; Paderlambs Investment Limited and Ishiugbo Nigeria Limited were arraigned on a three-count […]

“RMB Equivalent Was Never Remitted” — EFCC Charges BDC Operator Over Alleged ₦446.5m Fraud Involving Chinese Business Transaction

The Economic and Financial Crimes Commission (EFCC) has arraigned a Bureau De Change (BDC) operator, Chidiebere Christian Okeke, and two companies before the Federal High Court sitting in Awka, Anambra State, over an alleged ₦446,579,629 fraud involving money meant to be transferred to a businessman’s trading partner in China.