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Di Economic and Financial Crimes Commission, EFCC, don carry one Lagos businessman, Ugoh Christogonus Onyewuchi, and him company, C-PAC Integrated Service Nigeria, go Special Offences Court for Ikeja, Lagos, on top how dem allegedly thief N215.8 million. EFCC talk say di money na part of big N8.5 billion wey dem move from one commercial bank account through illegal entry into di bank computers and server. Dem transfer di money enter C-PAC account: 5080158271. Di EFCC Lagos Zonal Directorate 1 arraign dem on Monday, October 13, 2025, for two-count charge of stealing and holding money from criminal conduct. Di first charge talk say dem keep control of di N215.8m, while di second one talk say dem convert di money to dia own use.
As court matter start, Ugoh Christogonus plead not guilty. EFCC lawyer, M.K. Bashir, ask make court give trial date and put di accused for correctional centre. But di defence lawyer, G.D. Innocent, beg make court allow am continue to enjoy di bail wey Justice I.O. Idowu give am during vacation. Justice Olubunmi Abike-Fadipe gree, but order say make dem still remand am inside correctional facility until im perfect di bail condition. Di judge come shift di trial go December 17 and 18, 2025. EFCC still dey dig deep on di matter as di whole case dey hot like fire.
Written by: News Editor 2
EFCC Fraud Case Nigeria N215 Million Fraud Case
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