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

EFCC nabs one Anna Ogbole,company for issuance of Dud Cheque

yellowdanfo

NURTW Boss Saheed Arogundade to be hanged for murder

yellowdanfo

PHOTO: Alleged N1.1bn Fraud: Court Adjourns The Trial Of The Son Of Former FCT Minister Shamsudeen Bala

yellowdanfo

28 Reportedly Burnt To Death In Bauchi Auto Crash

yellowdanfo

Dbanj and US RnB Singer Ari Lennox visit Jide Sanwo-Olu

yellowdanfo

Kashamu finally steps down for Oladipupo Adebutu

yellowdanfo

Judge rejects plea bargain, sends fraudster Oladimiji Abiola to Jail

yellowdanfo

Six Suspected IPOB Members Nabbed In Delta State

yellowdanfo

PDP Rejects Ex-Service Chiefs Ambassadorial Posting

yellowdanfo

Miss Universe Nigeria Explains Her “Mmanwa” Costume

yellowdanfo

Leave a Comment