Abel Egerton Sokari, Nkiruka Chukwuma, and a company, Zakah Global Investment Limited, have been arraigned by the Economic and Financial Crimes Commission (EFCC) on a six-count charge bordering on obtaining by false pretence, forgery to the tune of €49,000,000.
According to the EFCC: “The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Monday, July 7, 2025, arraigned Abel Egerton Sokari, Nkiruka Chukwuma, and a company, Zakah Global Investment Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos,
“on a six-count charge bordering on obtaining by false pretence, possession of fraudulent documents, and forgery to the tune of Forty-Nine Million Euros (€49,000,000).”
