EFCC: Woman Arraigned Over Alleged N39.8 Million Fr@ud in Fidelity Structures

One Nwodo Martha has been arraigned by Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC. She’s a former Principal Manager at Fidelity Structures Limited before Justice H. U. Ezugwu of the Enugu State High Court sitting in Independence Layout, Enugu State.

Martha was arraigned on nine-count charges bordering on stealing by fraudulent conversion to the tune of Thirty-nine Million, Eight Hundred and Forty-seven Thousand, Eight Hundred Naira (N39, 847, 800. 00).

This was conveyed in a statement issued out by the Anti-graft agency via its website.

Count Three reads:

“That you Nwodo Martha from February to December 2017, in Nsukka Enugu State of Nigeria within the jurisdiction of this Honourable Court did commit a felony to wit: stealing by fraudulently converting to your personal use the aggregate sum of Five Million, Eight Hundred and Forty Thousand Naira (N5, 840, 000. 00) property of Fidelity Structures, the sum being payment for purchase of Brewery products”.

Count Seven reads:

“That you, Nwodo Martha, from February to December 2021, in Nsukka Enugu State of Nigeria, within the jurisdiction of this Honourable Court did commit a felony to wit: stealing by fraudulently converting to your personal use the aggregate sum of Nineteen Million, Five Hundred and Twenty Thousand, Five Hundred Naira (N19, 520, 500. 00) property of Fidelity Structures, the sum being payment for purchase of Brewery products”. [CONTINUE READING HERE]>>>>>