Skip to main content

Businessman, Nicholas Emenike bags 7-years in jail for N4.4m fraud


Businessman, Nicholas Emenike bags 7-years in jail for N4.4m fraud (Photo)
The Enugu Zonal Office of EFCC has secured the conviction of a businessman, Nicholas Emenike for advance fee fraud.

Emenike who owns Raso Construction Company Limited, was on March 27, 2017 arraigned at an Enugu State High Court, on a two-count charge of obtaining money by false pretence to the tune of N4,467,500.
His ordeal began in 2015 when he was reported to the EFCC by a complainant who alleged that Emenike deceived him into supplying rods for the execution of a multi-million naira building contract he claimed to have won.
After supplying the rods, Emenike issued a post-dated cheque, which was returned unpaid.

Investigation by the EFCC, however, revealed that Emenike was never awarded any contract, as there was no document to support his claim. It was further established that he sold the rods and diverted the proceeds to his personal use.

He had pleaded “not guilty” to the charges.

The prosecution team led by Ani Ikechukwu Michael opened its case by calling two witnesses and tendering nine exhibits. Delivering judgement on January 4, 2019, Justice C.C. Ani found him guilty on count one bordering on obtaining by false pretence, and discharged him on count two, bordering on issuance of dud cheque, and sentenced him to seven years in prison

Comments

Post a Comment

Popular posts from this blog

Senegal seeks to move huge ammonium nitrate stock from Dakar port

Dakar Senegalese officials say they have asked for 2,700 tonnes of ammonium nitrate - the chemical which caused a huge explosion in Beirut - to be removed from Dakar. The amount in Dakar's port, which is near residential areas, is nearly as much as was in the Lebanese capital. Officials say the chemical is part of a 3,050-tonne consignment destined for neighbouring Mali. Port officials say 350 tonnes has already been transported there. The government says the owner of the consignment has asked to store the chemical in a warehouse at Diamniadio, about 30km (20 miles) from Dakar. But the ministry of environment has not yet approved the request, saying the site has not met all the required conditions, including carrying out an environmental and social impact study. "We have asked the owner to make arrangements so that the product can be transported outside Senegal," one of the ministry officials Baba Drame told the AFP news agency. It is not clear who the owner of the consig...
Post a Comment
Read more

Man remanded for allegedly defiling minor

                                                  An Ado-Ekiti Magistrates’ Court yesterday remanded a 33-year-old man, Uchenna Igbwe, in prison custody, for alleged defilement of a minor. Magistrate Omolola Akosile did not take the plea of the accused, as there was no legal representative to stand for him. She referred the matter to the Director of Public Prosecution (DPP) for legal advice, and adjourned the case till July 2 for mention. The accused, whose address was not provided, is standing trial on a one-count charge of child defilement. Prosecutor Monica Ikebuilo told the court the accused committed the offence on May 14 in Ado-Ekiti. She alleged the accused lured the four-year-old girl and defiled her. Ikebuilo said the offe...
Post a Comment
Read more

Dreaded armed robbers and kidnappers arrested in Kogi.

                     In Lokoja Kogi State today were Deadly Kidnappers including the Overall Commander Of Kidnappers in Kogi State Halti Bello and 20 of his Gang-members Terrorizing Okene-Lokoja Road, Okene-kabba Road and Ajaokuta Axis Of Kogi State and Responsible For the recent Kidnapping and Murder of A Portuguese Expatriate and Many Innocent Nigerians in Kogi and Edo States were Arrested Jointly by IRT and Kogi State Police Command Personnel. Force Public Relation Officer FPRO CSP Jimoh Moshood Paraded the Kidnappers before the Press in Lokoja Today.
Post a Comment
Read more