The Financial and Money related Crime Commission has arraigned one Kingsley Unije, on five checks bordering on fraud, cash washing and getting cash by falsification to the tune of N340,000,000.

This was uncovered in a explanation made accessible on the X account of the EFCC on Wednesday.

The articulation famous that Unije purportedly committed the offenses between May and June 2022 by offering a non-existent arrive to one Igwe Cosmas in conspiracy with one Chinonye Unije, a perished.

Taking after the capture of the suspect, he was brought some time recently Equity M. G. Umar of a Government Tall Court sitting in Enugu where he argued not blameworthy to the tallies.

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The explanation examined, “The Enugu Zonal Command of the Financial and Monetary Wrongdoings Commission, EFCC, has arraigned Kingsley Chinonye Unije, for imitation, getting cash by untrue affectation and cash washing to the tune of N340,000,000 (Three Hundred and Forty Million Naira as it were).

“He was arraigned on Wednesday 22, November 2023, some time recently Equity M.G Umar of Government Tall Court sitting Enugu, on five-count charges bordering on fraud, getting cash by untrue and cash washing.