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vanguardngr - 4 days ago

EFCC arraigns 2 in court over $1.6m fraud

By Innocent Anaba The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned two bureau de change operators before a Federal High Court sitting in Lagos, for allegedly laundering $1.6 million, said to be proceeds of smuggling. The defendants. Chris Ogbonna, Sulaiman Jibbo, were arraigned alongside two firms— Kur and Sule Nigeria Enterprises and Sunchrist
Read More The post EFCC arraigns 2 in court over $1.6m fraud appeared first on Vanguard News.


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