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Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Man For Contract Scam (595 Views)
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EFCC Arraigns Man For Contract Scam by masterdre: 5:12pm On May 22, 2013 |
The Economic and Financial Crimes Commission, EFCC, on May 20, arraigned Monday Agha before Maureen Onyetenu, Judge of the Federal High Court, Abakaliki, Ebonyi State, on an eight-count charge of obtaining money under false pretence. The suspect, who was investigated by the Enugu Zonal office of the EFCC, is alleged to have fraudulently opened several accounts in different banks using fictitious names with which he conspired with one Moses to defraud some persons of the sum of five hundred and fifteen thousand naira only. Read details here: http://premiumtimesng.com/news/135604-efcc-arraigns-man-for-contract-scam.html |
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