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Nairaland Forum / Nairaland / General / Politics / Maltese Passport :EFCC Re-arraigns Man Over Alleged 40,000 Euros Scam (169 Views)
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|Maltese Passport :EFCC Re-arraigns Man Over Alleged 40,000 Euros Scam by Eborabadan(m): 3:30pm On Nov 18, 2020|
The Economic and Financial Crimes Commission (EFCC) has re-arraigned one Abiodun Sodiq, before an Ikeja Special Offences Court, for allegedly defrauding a businessman of 40,000 euros over Malta citizenship.
Sodiq was re-arraigned on a seven-count charge involving forgery and conspiracy of a Maltese passport to which he pleaded not guilty.
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