Prof. Uche Chigozie Edwin
The Lagos Zonal Command of the EFCC, on March 16, 2023, arraigned one Prof. Uche Chigozie Edwin for an alleged N1.4bn fraud before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos.
Edwin was arraigned alongside his companies, Visionary Integrated Consulting Limited, NEMAD Associates Limited and Revamp Global Enterprise on an 11-count charge bordering on conspiracy, retention and conversion of funds to the tune of N1,473,367,046.04 (One Billion, Four Hundred and Seventy-three Million, Three Hundred and Sixty-seven Thousand, Forty-six Naira, Four Kobo).