Ogechukwu Obaji Archives - PRNigeria News https://prnigeria.com/tag/ogechukwu-obaji/ Reliable Platform for Press Release Syndication Wed, 08 Feb 2017 17:12:24 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.3 https://i0.wp.com/prnigeria.com/wp-content/uploads/2021/05/PRNigeria-Icon.jpg?fit=32%2C23&ssl=1 Ogechukwu Obaji Archives - PRNigeria News https://prnigeria.com/tag/ogechukwu-obaji/ 32 32 42672738 EFCC Arraigns Four for $1m Fraud https://prnigeria.com/2017/02/08/efcc-arraigns-four-fraud/ https://prnigeria.com/2017/02/08/efcc-arraigns-four-fraud/#respond Wed, 08 Feb 2017 16:51:14 +0000 https://prnigeria.com/?p=8132 The Economic and Financial Crimes Commission, EFCC, on Wednesday February 8, 2017 arraigned the quartet of Umar Audu Bida, Truth Igogori, Ifenyinwa Nwankwesiri and Ogechukwu Obaji before Justice Binta Nyako of the Federal High Court sitting in Maitama, Abuja on a 9-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of $1million (One Million US Dollars).

The accused were arraigned alongside four companies: Universal Contractors, Lambda Energy Services Limited, Double Wonder Concept Limited, and ICS Energy Services Limited.

Bida and his co-accused sometime in 2014 allegedly conspired to defraud one Donald Latella of North Park LLC of $1million under the pretext of supplying about two million barrels of Bonny Light Crude Oil.

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