The Enugu zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday 11th May, 2018 arraigned the trio of Clementina Ndukwe, Anthony Njoku and Alexander Umunna before Justice Lewis Alagoa of the Federal High Court, Owerri, Imo State on six count charge bordering on Conspiracy and Currency Counterfeiting to the tune of N1, 147, 000 (One million, One Hundred and Forty Seven Thousand Naira) contrary to section 6(2) of the Counterfeit Currency (Special Provisions) Act, Cap C35, L.F.N. 2004 and punishable under section 5(1) (c) of the same Act.
A case of conspiracy and currency counterfeiting was reported to the Commission on 12th April, 2018 by the Department of State Services, DSS Imo State command, where it was