YellowDanfo
LOCAL NEWS

EFCC arraigns one Ngozi Anumudu  for alleged N17.6m fraud

EFCC arraigns one Ngozi Anumudu  for alleged N17.6m fraud
EFCC arraigns one Ngozi Anumudu  for alleged N17.6m fraud

The Economic and Financial Crimes Commission, EFCC,has arraigned one Ngozi Anumudu before Justice Anna Akobi of a Federal Capital Territory, FCT High Court sitting in Kwali on a three-count charge bordering on conspiracy, obtaining by false pretence and retention of proceeds of criminal conduct.

According to the report by EFCC, Ngozi Anumudu is alleged to have along with her husband, Chidi Anumudu and one Sarah Okafor (at large) falsely presented themselves to one Dr. Paul Edherije that they had the letter of mandate from the Nigerian National Petroleum Corporation, NNPC, to supply crude oil to buyers in China.

Justice Akobi, thereafter, ordered that she should be remanded in EFCC custody pending the ruling on the bail application on February 7, 2019, and should be allowed to have access to full medical facilities.

Related posts

National Humanitarian Coordination Working Group To Support NHCC

yellowdanfo

Mr Duncan Mighty Was Arrested For Alleged N11m Fraud-Police

yellowdanfo

Yolan Bayara: Tension In Bauchi Over Cemetery

yellowdanfo

EFCC docks the duo of Mohammed Danladi, Adam for N13m fraud

yellowdanfo

COVID-19 Decisions Are Taken By State Security Council – Wike Insists

yellowdanfo

President Tinubu Condoles Jonathan Over Sister’s Death

yellowdanfo

PHOTO: See picture, as Governor Ambode honours 3-time African best, Asisat Oshoala

yellowdanfo

PHOTO: Davido Announces His 30Billion Gang Africa Tour

yellowdanfo

Wole Soyinka Centre suspends Honouring Osinbajo Over Sowore

yellowdanfo

PHOTO: ‘I Told You Every Day Is Valentine’s Day With You’ Peter Okoye ‘Assures’ His Wife LoLa With A Range Rover

yellowdanfo

Leave a Comment