The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, has arraigned Dr. Nekabari Dambere Nathan, a Port Harcourt-based medical doctor, before the Federal High Court, sitting in Port Harcourt, Rivers State, over alleged visa fraud to the tune of N39,157,000,00.
The doctor was arraigned before Justice P. I. Ajoku, according to a statement by the EFCC, on Thursday.
According to the EFCC statement, Nathan was arraigned alongside his Global Horizons Academy Ltd on a one-count charge, bordering on obtaining by false pretence and advance fee fraud to the tune of N39,157,000.00 (Thirty-nine Million, One Hundred and Fifty-seven Thousand Naira).