EFCC ARRAIGNS TWO OVER ALLEGED €49 MILLION FRAUD IN LAGOS
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By Aishat Momoh. O.
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned Abel Egerton Sokari, Nkiruka Chukwuma, and a company, Zakah Global Investment Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
The trio was brought before the court on a six-count charge bordering on obtaining money by false pretence, possession of fraudulent documents, and forgery amounting to a total of Forty-Nine Million Euros (€49,000,000).
The charges stem from alleged fraudulent transactions and falsified documents linked to international business dealings.
The EFCC has indicated that investigations are ongoing, and the case will proceed as scheduled in court.
More details to follow…
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