Tag: ₦78.2 Million Fraud In Onitsha

By Paul Joseph The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a suspected fake Bureau De Change operator, Okeke Ejike Callistus, before the Anambra State High Court sitting in Onitsha over an alleged ₦78.2 million fraud involving forgery and diversion of funds. Callistus was brought before Justice D. A.…