• EFCC arraigns businessman over alleged N4.5m fraud

    EFCC arraigns businessman over alleged N4.5m fraud

    According to reports, the Economic and Financial Crimes Commission (EFCC) yesterday arraigned one Ikechukwu Onyia Henry, a businessman, before an Enugu State High Court on a four-count charge bordering on obtaining money by false pretences and issuance of dud cheques to the tune of N4,500.000.

    The offence os contrary to section 1(2)(b) of the Dishonored Cheques (offences)Act, Cap D11, Laws of the Federation, 2004 and punishable under section 1(1)(b)(i) of the same Act.

    A statement from the South-east Zonal office of the […]