Photo: EFCC arraigns woman over N1.04million fraud
The Economic and Financial Crimes Commission (EFCC) on June 13,
arraigned Etoh Oluwabukola (aka Mobolaji Johnson) before Justice Lewis
Allagoa of the Federal High Court Owerri, Imo State, on an eight-count
charge bordering on obtaining money by false pretence to the tune of
N1,044,000 (One Million and Forty-four Thousand Naira).
Oluwabukola belongs to a syndicate of fraudsters that operated seven different accounts with different banks, using fictitious names, and non-existent addresses, with the sole aim of using the said accounts to conceal their fraudulent activities
Oluwabukola belongs to a syndicate of fraudsters that operated seven different accounts with different banks, using fictitious names, and non-existent addresses, with the sole aim of using the said accounts to conceal their fraudulent activities