EFCC Arraigns Bennicle Investment MD Over Alleged ₦20m Dishonored Cheques Fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 21, 2026, arraigned Mahwash Benedict Luka and Bennicle Investment Nigeria Limited before Justice A.A. Fashola of the Federal Capital Territory, FCT, High Court, Jabi, Abuja. They were arraigned on a two-count charge bordering alleged issuance of dishonoured cheques. Count one reads: “That you Mahwash Benedict […]
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