EFCC
The
Economic and Financial Crimes Commission (EFCC) yesterday arrested the
Speaker of Ebonyi State House of Assembly Hon, Ogbonnaya Francis
Nwaifuru, for allegedly misappropriating N60m constituency project fund.
The said cash was allegedly diverted by the Speaker before his emergence as the head of the State Assembly.
The Speaker was being grilled as at press time on how he expended the constituency project cash.
Also, the anti-graft agency has picked
up one Tonwerigha Oyintonbra Tombrown for allegedly duping an Irish
businesswoman, Izabela Glogowska, of €53,000 (equivalent of
N11.6million) in an Internet scam
The Head of Media and Publicity of EFCC,
Mr. Wilson Uwujaren, confirmed that the Ebonyi Speaker was “picked up
at about 1100 hours on Friday at the Akanu Ibiam International Airport,
Enugu, by operatives of the Commission, after he spurned two previous
invitations by the agency.
Nwaifuru was first invited on October
20, 2015, to appear before the Enugu zonal office of the Commission, but
did not respond to the invitation. A reminder letter was sent to him on
November 19, 2015, which he also failed to respond to it.
“The lawmaker who is representing Izzi
West state constituency in the Ebonyi State Assembly, allegedly diverted
and misappropriated N60m constituency project fund before his emergence
as speaker.”
In a separate statement, the EFCC said
it has arrested one Tonwerigha Oyintonbra Tombrown for allegedly duping
an Irish businesswoman, Izabela Glogowska to the tune of €53,000
(equivalent of N11.6million) in an Internet scam.
The EFCC’s spokesman said: “Glogowska
alleged that Tombrown who posed as a prominent online trader, Michael
Freeman, tricked her into sending him €1,000 via Western Union/Money
gram as payment for a business deal.
“She added that he later pretended to be
one Ben Andrews demanding for an additional €10,000 claiming that there
was a policy change.
“The same Andrews advised her to send the money to Tombrown in Nigeria, who ended up diverting the money to a fake account.
“Efforts to recover her money proved abortive, hence she petitioned the EFCC.
The suspect would be charged to court as soon as investigations are concluded.”
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