Tag: Imo State

Imo Varsity Student Defrauds American In $11,522 Fraud

An undergraduate of the Federal University of Technology, Owerri, Michael Uwachukwu (a.k.a Rodrigo) has been arraigned before Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State. Uwachukwu was arraigned on Wednesday by the Port Harcourt zonal office of the Economic and Financial Crimes Commission […]

Ex-Imo Commissioner In Alleged N180m Fraud 

A Former commissioner for Transport and Chairman, Imo State Transport Company, Prince Lasberry Okafor Anyanwu, was on Thursday, arraigned before Justice E.F Njemanze of the Imo State High Court. Anyanwu was arraigned by the Enugu zonal office of the Economic and Financial Crimes Commission (EFCC) for alleged fraud. […]