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HomeNaija NewsCrimesAnti-graft Arraigns Forex Broker for Alleged N112m Fr@ud in Enugu State

Anti-graft Arraigns Forex Broker for Alleged N112m Fr@ud in Enugu State

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC revealed it has arraigned one man identified as Daniel Chukwuka Koussou, a forex broker before Justice C. O. Ajah of the State High Court sitting in Independence Layout, Enugu State.

He was arraigned on a one-count charge bordering on criminal conversion and stealing to the tune of N112, 800, 800. 00 (One Hundred and Twelve Million, Eight Hundred Thousand, Eight Hundred Naira).

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The lone count charge reads;

“That you, Daniel Chuwuka Koussou sometime in July 2022, in Enugu, Enugu State within the jurisdiction of this Honourable Court did commit a felony to wit: stealing by fraudulently converting to your own use the sum of N112, 800, 800. 00 (One Hundred and Twelve Million, Eight Hundred Thousand, Eight Hundred Naira), property of Chinedu Igbokwe and thereby committed an offence”.

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The offence is contrary to Section 342 of the Criminal Code Law, Cap 30 of the Laws of Enugu State and punishable under Section 353 (1) of the same Law.

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The defendant pleaded not guilty when the charge was read to him. [CONTINUE READING HERE]>>>>



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