EFCC re-arraigns professor over alleged N1.47bn fraud

today02/15/2024 1

share close

The Economic and Financial Crimes Commission, EFCC, on Thursday re-arraigned Uche Chigozie, a professor, and three companies before a Federal High Court in Lagos, over alleged money laundering to the tune of N1.47 billion.
The defendant was alleged to have converted the sum through the account of Visionary Integrated Consulting Ltd.
Chigozie is standing trial before Justice Isaac Dipeolu on an 11-count charge bordering on conspiracy, fraud, stealing, and money laundering.
He was first arraigned in August 2023, before Justice Nicholas Oweibo, and had pleaded not guilty to the charge and since the other defendants are not physical persons.


Written by: bossgmsi

Rate it

Previous post

Sports News

Omeruo takes decision on retiring after AFCON

Super Eagles centre-back, Kenneth Omeruo, has ruled out any possibility of retiring from international football following the just-concluded 2023 Africa Cup of Nations on Sunday night. The 30-year-old was a bit-part player for the Super Eagles at the AFCON with head coach Jose Peseiro sticking with a back three consisting Troost-Ekong, Calvin Bassey and Semi Ajayi. Omeruo managed to make five appearances during the AFCON The former Chelsea player only […]

today02/14/2024 3

Post comments (0)

Leave a reply

Your email address will not be published. Required fields are marked *

Our customer support team is here to answer your questions.
error: Alert: Content is protected !!