By Akubulu Ngozi
Justice P. I Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State has remanded one
Chinedu Akandu, who happened to be a former chief accountant, his company, JCJ Global Services and four former employees of Megastar Technical and Construction Limited on account of alleged conspiracy, money laundering and obtaining by false pretense.
This was unveiled today via the EFCC Official Twitter Account, @OFFICIALEFCC.
It could be recalled that the defendants were arraigned by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 15, 2023, on a 14-count charge bordering on conspiracy, money laundering and obtaining by false pretence.