EFCC arraigns lawyer for N41m fraud in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo of the Enugu State High Court sitting in Independence Layout, Enugu for fraud.
The EFCC disclosed this in a statement on X.com on Thursday.
The statement partly read, “He is facing prosecution on a one-count charge, bordering on stealing by conversion to the tune of N41million. The offence is contrary to Section 342 of CAP 30, Criminal Code Law of Enugu State and punishable under Section 353 (L) of the same Law.
“The charge reads: ‘That you, Ifeanyichukwu Okonkwo on or about the 23rd day of November 2015 in Enugu within the jurisdiction of this Honourable Court, fraudulently converted to your own use, the sum of Forty-one Million Naira (N41, 000, 000. 00) being money received by you from one Onyishi Maduka Samuel for the family of late Ifemelunma Okoye, in your capacity as the liquidator of Ifemelunma and Company Enterprises Limited and thereby committed an offence.’”
Okonkwo reportedly pleaded “not guilty” when the charge was read to him, following which prosecution counsel, Ajobiewe Enitan asked the court for a trial date and for the defendant to be remanded in a correctional facility, while the defendant, who appeared for himself, applied that he be allowed to continue enjoying an earlier bail granted to him by Justice H. O. Eya of the same court, on the same matter.
The statement continued, “After listening to both sides, Justice Oluedo granted the defendant’s application and adjourned the matter to May 13, 14 and 15, 2025 for trial.
“The defendant was initially arraigned before Justice Eya of the same court on June 23, 2022. He pleaded “not guilty” and was granted bail.”
Similarly, PUNCH reported in January that the EFCC arraigned a lawyer, Benjamin Nwobodo before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Enugu State.
He was reportedly brought before the judge on five charges bordering on forgery and obtaining by false pretence to the tune of N12 million.
