The Enugu Zonal Office of EFCC arraigned Ogbonna Victor Chibuzor, a serving NYSC member for alleged £12.5m fraud today.
Ogbonna was arraigned before Justice A.M. Liman of the Federal High Court, Enugu on a five-count charge bordering on intent to defraud, and possession of fraudulent documents.
His arrest is one of series of arrests made by the commission in recent weeks.
Recall we reported the arrest of a banker and a fraudster who defrauded a HongKongese lady last week.
Several Incriminating documents were found on the computer of the suspect. And on further investigation, it was discovered he used his e-mail address email@example.com to send unsolicited emails to his victims.
Ogbonna pleaded “not guilty” to the charges laid against him and was granted bail in the sum of N500,000 and one surety in like sum.
He is to be remanded in prison custody until he fulfils his bail conditions.