Company executive docked for €349,000 fraud in Abuja

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The Economic and Financial Crimes Commission (EFCC) has arraigned Henry Onuoha alongside his company, Impressa Carola Construction General Limited. They

The Economic and Financial Crimes Commission has arraigned Henry Onuoha alongside his company, Impressa Carola Construction General Limited.

They are facing Justice M. A. Katsina-Alu Apena of the FCT High Court Azatha, Abuja, for alleged criminal conversion.The suspect committed the offence on or around February 18, 2020, in the nation’s capital. The crime violated Section 308 of Penal Code, Laws of the Federation of Nigeria Cap 532 and punishable under Section 309 of the same law.Justice Katsina-Alu granted him bail and demanded a a surety who must be a civil servant of Grade Level 12 or above.The judge adjourned the matter till July 5, 2022 for commencement of trial.

 

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