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Alleged N38.5m Fraud: EFCC Presents Second Witness, Closes Case Against Ikemefuna Alleged N38.5m Fraud: EFCC Presents Second Witness, Closes Case Against Ikemefuna The trial of one Ikemefuna Iwunoh for an alleged N38.5million fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued with the Economic and Financial Crimes Commission, EFCC, presenting its second witness, Joseph Gandapa, and also closing its case. Iwunoh, who was first arraigned in December 2019, is facing a two-count charge bordering on stealing and obtaining by false pretence. One of the counts reads: “Ikemefuna Iwunoh, between the 22nd May, 2018 and 3rd September, 2018 at Lagos, within the Ikeja Judicial Division, being an account officer to Joseph Innocent Gandapa in Investment – One Financial Service Limited induced the said Joseph Innocent Gandapa to transfer a total sum of N38, 500,000 to Uacin Global Ventures by falsely representing to Joseph Innocent Gandapa that

Joseph gandapaJustice mojisola dadaIkemefuna iwunohFinancial serviceFinancial crimes commissionNigerian national petroleum corporationOffences courtIkeja judicial divisionSpecial offences courtJoseph innocent gandapaOne financial service limitedUacin global venturesநிதி சேவைநிதி குற்றங்கள் தரகுநைஜீரியன் தேசிய பெட்ரோலியம் நிறுவனம்குற்றங்கள் நீதிமன்றம்