The Economic and Financial Crimes Commission, EFCC, on April 18, 2018 arraigned the Managing Director of Margif Properties Limited, Yohanna Margif and the company, Margif Properties Limited before Justice O.O. Goodluck of the Federal Capital Territory High Court, sitting in Maitama, on a four-count charge, bordering on conspiracy, forgery, and obtaining by false pretence.
The Economic and Financial Crimes Commission, EFCC today arraigned one Mr. Polycarp Obiefuna and his Company, Mopol Enterprises Nigeria before Justice M.N.O. Okonkwor of Anambra State High Court, Onitsha, on a two – count charge bordering on issuance of Dud Cheque in the sum of N8,980,000.00 ( Eight Million, Nine Hundred and Eighty Thousand Naira) and stealing the sum of N755,000.00. (Seven Hundred and Fifty Five Thousand Naira)
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