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[Crime] Car Dealer Accused Over $25,300 Fraud

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Car Dealer Accused Over $25,300 Fraud

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Monday, February 18, 2019 arraigned an Abuja based car dealer, Obinna Clement Ogbuehi before Justice A.A. Nwobodo of the High Court of Enugu State on a two-count charge of obtaining under false pretences and criminal conversion of $25,300 (Twenty Five Thousand Three Hundred U.S Dollars).

Ogbuehi‘s offence according to the charges amount to stealing contrary to Section 342 of the Criminal Code Law of Enugu State, and Obtaining Money by False Pretences contrary to Section 1 (1) of the Advance Fee Fraud and Other Fraud Related Offences Act, both of which are punishable under the same laws.

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