Browsing: Augustine Onwe

Crime

Court Convicts Fraudster For Non-Declaration of 7.8m CFA

By Crime 1 Min Read2 Views

The accused was arrested on July 17, 2013 at Seme border while trying to cross from Nigeria to Benin Republic after he failed to declare Seven Million, Eight Hundred and Fifteen Thousand CFA (7,815,000 CFA) to Customs. He was transferred to the Economic and Financial Crimes Commission, EFCC, for further investigation and prosecution