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Home Anti-Corruption EFCC Arraigns Man over N106m Fraud
  • Anti-Corruption

EFCC Arraigns Man over N106m Fraud

By
Tony Orilade
-
December 18, 2018
EFCC
EFCC

EFCC Arraigns Man over N106m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned one Ochonma Loveday Iheanyi before Justice Ibrahim Buba of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge bordering on money laundering to the tune of N106,000,000.00 (One Hundred and Six Million Naira).

The suspect was arrested sometime in September 2018, after he benefited the sum of N100m (One Hundred Million Naira) from one Ifeanyi Nwaneri, who is facing trial over an alleged N1.2m POS fraud belonging to Access Bank Plc.

Read Also:

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One of the counts reads: “That you, Ochonma Loveday Iheanyi, aka Coy Lonma Investment Company, between 24th August 2017 and 13th September, 2017, within the jurisdiction of this honourable court, converted the sum of N42,975,000.00 (Forty-Two Million, Nine Hundred and Seventy- Five Thousand Naira) only, which sum you reasonably ought to know, forms part of proceeds of an unlawful act to wit: stealing and thereby committed an offence contrary to Section 15(2)(d) of the Money laundering (Prohibition) Act 2012 and punishable under Section 15(3)(4) of the same Act”.

Tony Orilade
Ag. Head, Media & Publicity

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Tony Orilade
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Military Eliminates Terrorist Commanders in Yobe, Foil Attacks in Sokoto, ZamfaraUNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of CommunicationKano Separated Conjoined Twins Return Home After Successful Surgery in S/ArabiaCourt Okays DSS Request to Accelerate Trial of Al-Barnawi, 4 Other TerroristsKano Government Approves ₦1.1bn for School Uniforms to Tackle Out-of-School Children CrisisPolice Chief Tasks Border Patrol Commanders on Enhanced SecurityAir Chief Links Fiscal Discipline to Nigeria’s National Security, Operational ReadinessArmy Arrest Notorious Cattle Rustlers, Recover Arms in PlateauTroops Repel Bandits’ Attacks in Kaduna, Katsina, Recover Rustled CattleMining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri Idakwo LarubaNIPR Inducts 422 New Members, Urges Commitment to National UnitySowore’s Provocation, Onanuga’s Plea and the DSS OverreachNigerian Troops Intercept Ransom Money, Recover 160 Rustled CattlePolice Nab 'Obi of Lagos,' Foil ₦1.5 Billion New Palace FraudRenewed Hope and the Broadening Public Sphere By Ahmed Balarabe Sa’id
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