Skip to main content

EFCC Docks Suspected Fraudster for N3.92m Job Scam

The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 3, 2017, arraigned one Eucharia Ekezie before Justice Olasumbo Olajumoke Goodluck of the Federal Capital Territory High Court sitting in Maitama, Abuja, on a ten-count charge of conspiracy and obtaining by false pretence.
Ekezie, in connivance with one Hamid Bakoji (now at large), allegedly defrauded over seventy job applicants to the tune of N3.920million under the pretext that the money would be used to facilitate employments for them in various federal government establishments including Central Bank of Nigeria, Nigeria Communication Commission, Federal Inland Revenue Service and National Assembly.
The offence contravenes Section 8 (a) and 1 (1) (a) of the Advance Fee Fraud and Other Related Offences Act, 2006.
One of the counts reads:
“That you, Mrs. Eucharia Ekezie and Hamid Bakoji (now at large), sometime between the 15/10/2012 and 06/12/12 in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, with the intent to defraud, did obtain an aggregate sum of N1, 120, 000.00 (One Million, One Hundred and Twenty Thousand Naira) via your Skye Bank account No. 1018539796 from one Eze Gereldine Uzoamaka under the false pretence that the said sum will be used to secure employments for some job applicants in Federal Government establishment, which you knew was false and thereby committed an offence, contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.”
The defendant pleaded not guilty the charge.
In view of her plea, counsel to EFCC, Chris Omisaga urged the court to fix a date for trial .
However, Ekezie’s counsel, C. S. Nwaogu told the court that he had a pending application for bail of his client and prayed the court to admit the defendant to bail.
Justice Olasumbo Goodluck granted the accused bail in the sum of N2million with two sureties in like sum. The sureties must be civil servants not below Grade Level 14. The defendant must also submit her international passport to the court Registrar.
The Judge, thereafter, adjourned to June 13-14, 2017 for hearing.

Comments

Post a Comment

Popular posts from this blog

Air Force on fact finding mission over alleged killing of innocents in Zamfara

Nigerian Air Force Alpha jet A team of Nigerian Air Force officers, led by AVM Idi Lubo, on Friday arrived Zamfara to investigate allegations that innocent citizens were recently bombarded through air strikes by NAF personnel in the state. Addressing journalists on arrival at the 307 Quick Response Group headquarters in Gusau, the team leader, Lubo said “the Chief of Air Staff, Air Marshal Sadique Abubakar is highly disturbed over the allegations. “As concerned Nigerians and part of those charged with the responsibility of ensuring the peace and safety of Nigerians, we are here to verify the claims made by the traditional rulers of Zamfara. “We will meet with all stakeholders in the matter, especially the state government, security chiefs and even the affected community members before filing our report.” The team had on arrival in the evening, separately met with the state Director, Department of State Security and the Secretary to the State Government behind closed door, ...
Post a Comment
Read more

A pastor Adetokunbo Adenopo arrested for kidnapping

                        A 52 year-old pastor in Sagamu, Ogun state, Adetokunbo Adenopo, has been arrested by detectives attached to the Intelligence Response Team (IRT) for kidnapping. The pastor who the police said is the founder and general overseer of New Life Ministry, in Lukosi, Sagamu in Ogun state was arrested along with three other members of his gang. The police identified the three suspects as Chigozie Williams 22years, native of Umuahia North, Abia State, Ugoji Linus 30years, native of Ezinifite in Imo State and Emmanuel Chris Ani, 27years, native of Aniri in Enugu State. They were all arrested in connection with the kidnap of a 35 year-old Jonathan Ekpo, staff of a delivery company. Ekpo, from Benue state was kidnapped on 17 July when he came to Sagamu to deliver goods. According to the police, after the kidnap, Ekpo was kept by his abductors in an underground cabin inside the Pastor’s church building in Ogijo town ...
Post a Comment
Read more

Dasukigate: EFCC grills Nigeria’s former Army Chief Ihejirika

Azubuike Ihejirika, a former Chief of Army Staff Anti-graft detectives at the Economic and Financial Crimes Commission, EFCC, are questioning Azubuike Ihejirika, a former Chief of Army Staff, over his alleged involvement in the $2.1 billion arms procurement scandal, sources at the commission have informed PREMIUM TIMES. Mr. Ihejirika, a retired lieutenant-general, arrived at the EFCC headquarters in Abuja around 11:00 a.m. Wednesday and was subsequently ushered into an interrogation room, PREMIUM TIMES learnt. Mr. Ihejirika, 62, led the Nigerian Army from September 2010 to January 2014 when he was dropped by President Goodluck Jonathan over his handling of the Boko Haram war. His visit to the EFCC comes about 20 months after  President Muhammadu Buhari said Mr. Ihejirika and others should be prosecuted  after they were indicted by a panel of inquiry that probed the arms scandal, now widely dubbed the Dasukigate. “He is being questioned as related to the procuremen...
Post a Comment
Read more