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Home News $22.6m Fraud: EFCC Re-arraigns Ogunlewe, BCE Consulting Engineers Limited
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$22.6m Fraud: EFCC Re-arraigns Ogunlewe, BCE Consulting Engineers Limited

Ogunlewe, BCE Consulting Engineers Limited

The EFCC has re-arraigned Akinola Ogunlewe alongside his company, B.C.E. Consulting Engineers Limited before Justice A.R. Muhammed of the Federal High Court, Abuja.

 

They were re-arraigned on Tuesday, October 4, 2022 on twelve count amended charges, bordering on forgery, obtaining fraudulent document and criminal possession as well as money laundering to the tune of $22,630,000.00 (Twenty Two Million, Six Hundred and Thirty Thousand United States Dollars)

 

 

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