EFCC Charges Two, Firm with Alleged Attempt to Defraud €49 Million with Forged Documents
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has brought charges against two individuals, Abel Egerton Sokari and Nkiruka Chukwuma, alongside the company Zakah Global Investment Limited, over an alleged attempt to defraud €49 million. As per the EFCC’s allegations, the defendants sought to illicitly procure €49,000,000 from First Bank of […]







