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

$22.6m Fraud: EFCC Re-arraigns 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).