Economic and Financial Crimes Commission arraigns Man for N300m Fraud - [MAKE MONEY ONLINE ] [BLOGGING] [TRAFFIC TIP] [INFORMATOIN]


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Tuesday, 20 February 2018

Economic and Financial Crimes Commission arraigns Man for N300m Fraud

EFCC, Lagos Zonal office, on Monday, February 19, 2017, charged one Chukwuemeka Ekwunife and his organization, Structured energy Limited, before Justice Serifat Solebo sitting at the State High Court, Ikeja, Lagos.

Ekwunife was summoned on an eight-tally charge verging on taking and deceitful transformation to the tune of N300,000,000
The suspect was captured following an appeal to got from a complainant, Nepal Oil and Gas Limited.
The litigant argued not blameworthy to the charge favored against him.

In perspective of his supplication, the arraignment guide, G.C. Akaogu, approached the court for a trial date and furthermore asked the court to remand the respondent in jail authority.

Direction to the respondent encouraged the court to give his customer safeguard.
Therefore, Justice Solebo dismissed the case to February 26, 2018, for becoming aware of the safeguard application and beginning of trial.
The judge likewise requested the respondent to be remanded in Kirikiri Prison pending the assurance of the safeguard application.

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