The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman before a Federal High Court in Anambra State over an alleged ₦64 million fraud.
The defendant, identified as Chukwudi Okeke, was brought before the court on charges bordering on obtaining money under false pretence and fraud-related offences. He was accused of defrauding unsuspecting victims by promising business deals that reportedly never materialised.
According to the EFCC, the alleged offence involves the diversion of funds amounting to ₦64 million, with investigators claiming that the suspect knowingly misled victims for personal gain.
The defendant pleaded not guilty to the charges when they were read in court.
Following his plea, the prosecution requested a trial date, while the defence counsel made an application for bail. The court subsequently adjourned the case to allow for further hearing and consideration of the bail application.
The EFCC reiterated its commitment to tackling financial crimes and prosecuting offenders, especially as fraud cases continue to rise across the country.
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