EFCC Arraigns Siblings for Allegedly Defrauding American $43, 850, N18.6m in Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 28, 2024 arraigned the duo of Ajim Kerison Onubuogu and Ajim Tochukwu Christian, biological brothers, for allegedly defrauding their victim, Chebet Chumba, an American the sums of Forty-Three Thousand, Eight Hundred and Fifty United States Dollars ($43, 850) and Eighteen Million, Six Hundred and Seventy-Five Thousand, One Hundred and Thirty-three Naira, Seventy-five Kobo (N18, 675, 133. 75), respectively. The defendants were arraigned before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State on a four-count charge bordering on criminal personation, obtaining by false pretence, money laundering and possession of proceeds of crime. Count two of the charge reads; “That you, Ajim Kerison Onubuogu, sometime between April and July, 2023 in Enugu, within th...