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14th December 2019
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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.

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