EFCC Arraigns Four for Alleged £2.5bn Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 13, 2020, arraigned Abayomi Kukoyi, Prince Okpala, Prince Okpalaeze and Prince Okpalaeze alongside a company, Petro Union & Gas Company Limited, before Justice Mohammad Liman of the Federal High Court sitting in Ikoyi, Lagos on a seven-count charge bordering on conspiracy, obtaining by false pretence, attempt to steal and forgery to the tune of £2,556,000,000.00 (Two Billion, Five Hundred and Fifty-six Million Pounds).
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Source: EFCC News