EFCC arraigns two women, man over alleged N156.9m fraud in Lagos
AI Executive Briefing
Gemini Flash AI~45s readThe EFCC has arraigned three individuals, Chukwu Amaka Goodness, Ajijie Ferdinand Eri, and Enyeribe Precious, before the Federal High Court in Lagos on a 14-count charge involving N156.9 million. The charges encompass conspiracy, money laundering, and fraudulent conversion, leading to the remand of the defendants in correctional facilities.
Context & Background
- ✦The prosecution is based on the Money Laundering (Prohibition and Prevention) Act, 2022, and the Criminal Code Act, CAP C.38, Laws of the Federation of Nigeria, 2004.
- ✦The case highlights the EFCC's ongoing efforts to prosecute financial crimes involving the illicit retention of funds in microfinance and commercial bank accounts.
Key Figures & Named Entities
Justice D.I. Dipeolu:Presiding judge who ordered the remand of the defendants and set trial dates.Suleiman I. Suleiman:Prosecution counsel who requested trial dates and the remand of the defendants.N156,922,521.70:The total sum involved in the 14-count charge brought by the EFCC.
Outlook & Next Steps
The court has adjourned the case until November 18 and 20, 2026, for the commencement of trial for Goodness and Eri, and for the review of facts regarding the case against Precious.
Key Takeaways
AI Summary- The EFCC has arraigned three individuals—Chukwu Amaka Goodness, Ajijie Ferdinand Eri, and Enyeribe Precious—before the Federal High Court in Lagos on a 14-count charge of fraud and money laundering.
- The charges involve an alleged total sum of N156,922,521.70, with specific counts relating to the retention of proceeds from stealing and the fraudulent conversion of household electronics.
- Following their pleas, the defendants have been remanded in correctional facilities, with trial dates scheduled for November 18 and 20, 2026.
Key Facts:March 2025: The defendants allegedly conspired to retain N75 million and N38.36 million in various bank accounts.February 21 to March 2, 2026: Enyeribe Precious allegedly converted household electronics worth N7.823 million.November 6, 2026: The defendants were arraigned before Justice D.I. Dipeolu at the Federal High Court in Lagos.
Editorial Excerpt
The Economic and Financial Crimes Commission, EFCC, has arraigned a man and two women over an alleged N156.9 million fraud involving stealing, conspiracy, fraudulent conversion and money laundering before the Federal High Court in Lagos.A statement by the agency said the defendants, identified as...
Frequently Asked Questions About This Story
Where are the defendants being held while awaiting trial?
Ajijie Ferdinand Eri is remanded at the Ikoyi Correctional Centre, while Chukwu Amaka Goodness and Enyeribe Precious are remanded at the Kirikiri Correctional Centre.
What are the specific charges brought against Enyeribe Precious?
Enyeribe Precious is accused of fraudulently converting household electronics worth N7,823,000 belonging to Bonnibel Ugochi.
