Crime

Ex-Nigeria Minister Arrested Over Alleged N3.6Billion Fraud

VOICE AIR MEDIA, News Update

The Economic and Financial Crimes Commission (EFCC) has arrested a former Minister of Commerce and Industry, Charles Chukwuemeka Ugwuh, for alleged conspiracy and loan fraud of about N3.6 billion.

According to a statement by the Head of Media and Publicity of the commission, Dele Oyewale, the ex-minister was arrested with Chief Geoffrey Ekenma on January 11, 2024, at No.2, Musa Yar Adua Way, New Owerri, Imo State.

The arrest of the two suspects was said to have followed “a petition to the commission from a new generation bank on the alleged fraud perpetrated through a company, Ebony Agro Industries Ltd., linked to the ex-minister.

The statement said: “Investigations revealed that Ugwuh and Ekenma, Managing Director, Ebony Agro Industries Ltd., allegedly obtained a loan facility from the bank for the purchase and production of polished rice.

“However, the suspect, according to the petitioner, failed to meet up his obligations to the bank and all efforts to get him to repay the loan facility proved abortive. The suspects would be charged to court as soon as investigations are concluded.”

VAM News

Recent Posts

Aiyedatiwa Reappoints Fasoranti as Ondo SSG

The Governor of Ondo State, His Excellency, Hon. Lucky Orimisan Aiyedatiwa, has approved the re-appointment…

1 hour ago

Abacha Died On Top Of Me, Says Mistress Of Late Head Of State

Amachree gave his version of Abacha’s final moments in his new book titled: ‘DSS @40:…

2 hours ago

56-Year-Old Andy Burnham Becomes UK Prime Minister

Andy Burnham became British prime minister on Monday after meeting King Charles III at Buckingham…

5 hours ago

August 15 Poll: Imole Campaign Council Lists 10 Key Issues, Calls On INEC

THE Imole Campaign Council (TICC) has called on the Independent National Electoral Commission, INEC, to…

9 hours ago

INEC Opens 2026 Recruitment Portal

THE Independent National Electoral Commission (INEC) has announced the commencement of its 2026 recruitment exercise,…

10 hours ago

Tinubu Appoints Fayose, Bindawa, 24 Others To Top Federal Agencies

President Bola Ahmed Tinubu has announced 26 new appointments into 10 Federal Government agencies and…

20 hours ago