WIRE — The Economic and Financial Crimes Commission (EFCC) has arraigned the Chief Executive Officer of Panchovilla Enterprises Nigeria Limited and Panchovilla Group of Companies Limited, Ameh Kelechi Wilfred, before the Enugu State High Court over an alleged N200m fraud involving a commercial property at the Palms Shopping Mall in Enugu. Wilfred was docked alongside his two... This article EFCC Drags CEO To Court Over Alleged N200m Property Fraud was originally created by Converseer.
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