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

Osun Amotekun Dismisses Claim of 50 Operatives Guarding Adeleke Brother’s Ondo Plant

THE Osun Amotekun Corps has dismissed allegations by the All Progressives Congress Governorship Campaign Council…

53 minutes ago

FG Increases Ministers’ Imprest by 133%

The Nigerian government increased the imprest for ministers, for expenses on items such as office…

6 hours ago

18-year-old reveals abuse, escapes traffickers in Mali

An 18-year-old girl from Benue State has recounted how she escaped from an alleged s3x…

7 hours ago

Govt Demolishes Building Used to Hold Adelabu’s Sister, Nephews Captive

News Update THE Oyo State Government has demolished a building used as a hideout by…

8 hours ago

No bandits in Osun, Police dismiss social media videos

THE Osun State Police Command has dismissed claims circulating on social media that suspected bandits…

9 hours ago

Herdsmen behead health worker, flee with victim’s head

Suspected herdsmen ambushed and killed a health officer identified as Ojoma Emie in Ikobi, Apa…

9 hours ago