EFCC Docks Man For N72m Cement Fraud in Enugu

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The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned one Obiorah Anthony Emelife before Justice C.O Ajah of Enugu State High Court, Enugu for alleged Seventy-two Million Naira fraud.

The defendant was arrested sometime in 2023 following a petition that he allegedly defrauded one Atansi Obinna (now deceased) over a cement business.

Investigation revealed that the defendant diverted the money meant for the purchase of hundreds of bags of cement.

The defendant pleaded not guilty when the charges were read to him. In view of his plea, counsel to the EFCC, Edozie Raymond prayed the court to remand the defendant in the Correctional Centre and fix a date for trial to enable the prosecution to prove its case.

However, the defence counsel made an oral application for bail.
After listening to both counsel, Justice Ajah ordered the remand of the defendant at the Enugu Correctional Centre and adjourned the matter to July 20, 2023.

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