The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Ndubuisi Iheukwumere John before Justice Agbaje Olufunmilola Adetutu of the Federal High Court sitting in Asaba, Delta State, over an alleged ₦150 million fraud.
According to the EFCC’s Head of Media and Publicity, Dele Oyewale, in a statement issued on Friday, 30 January 2026, the defendant was arraigned on Monday, 26 January 2026, on a two-count charge bordering on advance fee fraud and obtaining money by false pretence.
One of the charges alleged that Ndubuisi Iheukwumere John conspired with Emmanuel Emifoniye and Salt Adaeze Udoka, both currently at large, in November 2024 in Asaba, Delta State, to commit the offence of obtaining by false pretence, contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act.






