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EFCC arraigns Abuja couple over N740m fraud

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Augusta

Augusta

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The Economic and Financial Crimes Commission on Monday arraigned an Abuja-based couple, Osabohein Ologbose and his wife, Hope Oghelemu, before Justice Ekerete Akpan of the Federal High Court Abuja over an alleged N740m fraud
EFCC arraigns Abuja couple over N740m fraud
The couple, alongside two companies—Onome Global Market Resources Limited and Lexicon Multi-Concept Media Limited—faced seven counts of obtaining by false pretence, conversion of funds, and money laundering, contrary to Section 18(2)(b) and punishable under Section 18(4) of the Money Laundering (Prevention and Prohibition) Act, 2022.
 
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