Lawyer Arraigned for Alleged N41m Fraud

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo of the Enugu State High Court, sitting in Independence Layout, Enugu for fraud.

He is facing prosecution on a one-count charge, bordering on stealing by conversion to the tune of N41million. The offence is contrary to Section 342 of CAP 30, Criminal Code Law of Enugu State and punishable under Section 353 (L) of the same Law.

The charge reads: “That you, Ifeanyichukwu Okonkwo on or about the 23rd day of November, 2015 in Enugu within the jurisdiction of this Honourable Court, fraudulently converted to your own use, the sum of Forty-one Million Naira (N41, 000, 000. 00) being money received by you from one Onyishi Maduka Samuel for the family of late Ifemelunma Okoye, in your capacity as the liquidator of Ifemelunma and Company Enterprises Limited and thereby committed an offence”.

He pleaded “not guilty” when the charge was read to him, following which
prosecution counsel, Ajobiewe Rotimi Enitan asked the court for a trial date and for the defendant to be remanded in a correctional facility, while the defendant, who appeared for himself, applied that he be allowed to continue enjoying an earlier bail granted to him by Justice H. O. Eya of the same court, on the same matter.

After listening to both sides, Justice Oluedo granted the defendant’s application and adjourned the matter to May 13, 14 and 15, 2025 for trial.

The defendant was initially arraigned before Justice Eya of the same court on June 23, 2022. He pleaded “not guilty” and was granted bail.