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EFCC Arraigns Man for N340m Land Fraud In Enugu + Pic

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Kingsley Chinonye Unije, for forgery, obtaining money by false pretence and money laundering to the tune of N340,000,000 (Three Hundred and Forty Million Naira only). He was arraigned on Wednesday 22, November 2023, before Justice M.G Umar of Federal High Court ....

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EFCC arraigns man for N340m fraud in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Kingsley Chinonye Unije, for forgery, obtaining money by false pretence and money laundering to the tune of N340 million. ....

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Court Remands Enugu-Based Businessman Arraigned By EFCC For N340million Money Laundering

Justice M.G Umar of the Federal High Court, Enugu division has remanded a businessman Kingsley Chinonye Unije, at the Enugu Maximum Correctional Centre for alleged fraud and money laundering. Unije, who was arraigned on Wednesday by the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) on the five-count charge was accused of forgery, obtaining money under false pretence, and money laundering to the tune of N340 million. But when the charges were read to the accused, he pleaded not guilty. ....

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EFCC arraigns man for N340m fraud

The Economic and Financial Crimes Commission has arraigned one Kingsley Unije, on five counts bordering on forgery, money laundering and obtaining money by pretence to the tune of N340,000,000. ....

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