Court Begins Trial Of Malaysian-Based Nigerian Man, Okoroji Over N23m Fraud

Court Begins Trial Of Malaysian-Based Nigerian Man, Okoroji Over N23m Fraud

The trail of Chinonso Okoroji, who is being arraigned by the Economic and Financial Crimes Commission, EFCC on a four-tally charge for laundering of money to the tune of N23,697,000 started before Justice Ogunbanjo Giwa of Federal High Court, Abuja on Tuesday, January 28, 2020.

Read Also: Siblings arrested for impersonating EFCC operatives

Okoroji, a Malaysian-based man, was captured by officials of the Nigerian Police on December 28, 2018 in Imo State for fraud, and was therefore given over to the EFCC on January 3, 2019 for additional examination and arraignment.

CATEGORIES
Share This