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

Pastor kills his lover, cuts off her head and hands and buries her remains inside his church in Ogun

                  The Ogun police command has arrested a pastor who allegedly killed his female lover and buried her body inside his church. The brother of the deceased, 35 year old Raliat Sanni, Adebola Saheed, had gone to the police to lodge a complaint after she left the house on March 21st and did not return. After much investigation by the police, it was discovered that her last contact was with the pastor. Parading the suspect at the scene of the crime yesterday, the state commissioner of police Ahmed Iliyasu, said the command had received a report of a missing person at the divisional headquarters in Ewekoro. “The so-called pastor was promptly arrested and thoroughly interrogated. In the course of interrogation, the pastor confessed to killing the victim and burying her inside his church after removing her head and two hands for reasons only known to him and God. ...
Post a Comment
Read more

Vietnam authorities seize 3.3 tonnes of pangolin scales in a container from Nigeria

                   The customs office at Saigon Port under the Ho Chi Minh City Customs Department on May 3 seized an additional 3.3 tonnes of pangolin scales illegally imported from Africa. The container was declared by Tan Vinh Thinh Trade Co. Ltd to contain dried cashew nuts. It was in transit to Cambodia from Nigeria. After examining, the customs office and the Anti-Smuggling Police Department (C74) under the Ministry of Public Security found the pangolin scales contained in bags and covered by cashew nut bags. The city’s customs force is working with relevant agencies to further investigate the case. On April 27, HCM City’s Customs Department also seized nearly 3.8 tonnes of pangolin scales, illegally imported to Cat Lai Port in district 2. The pangolin scales were hidden in bags, in the middle of two containers, surrounded by timber blocks in order to escape the attention...
Post a Comment
Read more

Inspector shot as police arrest three cult members

The suspects The Bayelsa State Police Command has arrested three suspected cult members in Yenegwe, in the Yenagoa area of the state. The suspects – Godstime Atiburuzi, 21; Righteous Bonnafor, 20, and Godgift Ebi, 18– said to be ringleaders of the Bobos cult, were reportedly apprehended by detectives attached to the Igbogene Police Division. PUNCH Metro learnt that in the course of the arrests, Atiburuzi, who wanted to escape, shot the police inspector who led the team in the hand. The inspector was said to have survived the attack and was admitted to an undisclosed hospital where he was being treated. A source said the suspects had been on the police wanted list for a long time, adding that while Atiburuzi was arrested on Monday, Bonafor and Ebi were apprehended on Tuesday. The source explained that the police, in a renewed effort to clamp down on suspected cult members in the state, had intensified operations on ringleaders of cul...
Post a Comment
Read more