Man charged by EFCC with N340 million fraud in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought charges against Kingsley Chinonye Unije for forgery, obtaining money by false pretense, and money laundering amounting to N340,000,000 (Three Hundred and Forty Million Naira). 

Unije was arraigned on five counts before Justice M.G Umar of the Federal High Court in Enugu. 

The charges include obtaining money by false pretense, converting funds by purchasing properties, and money laundering. 

The defendant pleaded not guilty, and the court remanded him in a Correctional Centre, scheduling the matter for a hearing on January 30, 2024.