Home Business Fraud EFCC Arraigns Professor, Firms For Alleged N1.4bn Fraud In Lagos
Fraud

EFCC Arraigns Professor, Firms For Alleged N1.4bn Fraud In Lagos

Share
Share

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).

Share

Businesstoday Magazine

Businesstoday Conference/Awards

Related Articles

Alleged N33.8bn Fraud: How I Received More Than N22bn From Federal Ministry Of Power – BDC Operator

Alleged N33.8bn Fraud: How I received more than N22bn from Federal Ministry...

EFCC Arraigns Five For Alleged Tampering With Forfeited Property In Lagos

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,...

Alleged N12.3bn Fraud: Oba Otudeko, three others To Be Arraign Feb 13

Alleged N12.3bn Fraud: Court Fixes February 13, 2025 for arraignment of Oba...

EFCC Arraigns Ex-AMCON MD, Ahmed Kuru, 4 Others For 76bn, $31.5m Fraud

 The Economic and Financial Crimes Commission (EFCC) on Monday, 20 January, 2025...