A lady, Nkechi Mercy Ikogwe alongside two companies, Elites Finance Investment Limited and Efinc Global Investment Limited on Monday were arraigned before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State, over alleged N179 million fraud.
EFCC arraigned them on a three-count charge bordering on conspiracy and obtaining money by false pretense contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006 and punishable under Section 1 (3) of the same Act.
The woman was said to have used the sum of N139,704,097 of the N179 million to play sport betting and also paid a tithe of N1 million to a church in Port Harcourt.
