Skip to main content

EFCC Arraigns Man for Operating an Illegal Polytechnic ....Fleecing Millions of Naira From Nigerians.

                         Image may contain: 1 person
The Enugu zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday May 16, 2018 arraigned one Isidore Ojukwu Nwankwo, before Justice A. M Liman of the Federal High Court Enugu, Enugu State on a six count charge of conspiracy and obtaining money under false pretences.
Nwankwo defrauded prospective students of millions of naira, an offence which contravenes Section 1(1)(a) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and Punishable Under Section 1(3) of the Same Act.
A case of fraud, conspiracy and obtaining money by false pretences was reported to the Commission by one Ezeh Emmanuel and Nineteen other students of Enugu Polytechnic Ndeaboh, Ani-Nri LGA of Enugu State against Dr. Isidore Ojukwu Nwankwo, saying they were deceived by Isidore who told him that the school belonged to the Senator representing Enugu East Senatorial Zone in collaboration with Enugu State Government.
Investigation however revealed that some of the victims got to know about the school through some posters in strategic locations in town. The students were made to pay the sum of N5, 000 for admission form, N10, 000 for Acceptance Fee and N35, 000 for 1st Semester school fees each.
Further investigations also revealed that the school was not recognized by government neither was it registered with National Board for Technical Education (NBTE) and Corporate Affairs Commission (CAC).
Dr. Ojukwu pleaded not guilty to all the count charges preferred against him.
In view of the accused person’s plea, the prosecuting counsel Barr. Michael Ani, applied for a trial date and prayed his Lordship to remand the accused in prison custody but the defense counsel, Barr. C. C Agwu informs the court of a motion for bail of his client.
The prosecuting counsel opposed the bail application on the ground that the accused had earlier jumped bail an administrative bail granted him by the commission.
Justice Liman granted the accused bail in the sum of N5, 000, 000 (Five Million Naira) and one surety in like sum. The surety, he ruled, should have landed property within the jurisdiction of the court and must not be below the rank of a director in either the State or Federal Ministry.
He equally ordered the surety to be verified by relevant court registrar and the EFCC. He ordered the defendant to be remanded in EFCC custody pending when he perfects his bail conditions.

Comments

Post a Comment

Popular posts from this blog

Two teenagers arrested for raping 14-year-old girl in Ogun State

                            Two teenagers, Abiodun Ishola (19) and Kehinde Oloyede (18), have been arrested by the Ogun State Police Command for allegedly gang-raping a 14-year-old girl in Obantoko. The Command Public Relations Officer, Abimbola Oyeyemi, said the suspects were arrested April 28, 2018 following a complaint from the victim who reported to the police. He said the victim, a hairdressing apprentice, said she was going to her boss’ shop on that day, and unknown to her, there was restriction of movement due to a sanitation exercise. He said one of the suspects, Ishola, who was sitting down in front of his father’s house informed her of the restriction of movement and asked her to come and stay in their house till the exercise ended. The victim told the police that while she was staying with Ishola, he took her bag inside...
Post a Comment
Read more

police arrest Pastor for allegedly raping teenage girls during a deliverance session in Anambra state

  Pastor Chukwudi Chukwumezie of the Mountain Zion deliverance Ministry, Ugamuma village, Obosi, has been arrested by men of the Anambra state police command for allegedly luring and having unlawful carnal knowledge with two fifteen years old girls under the false pretence of conducting deliverance prayers for them   A statement released by Haruna Mohammed, spokesperson of the state police command, said in August 2019, the accused clergyman was arrested for allegedly luring and having unlawful carnal knowledge with a fifteen-year-old girl at a hotel along Eze iweka road Obosi under false pretence of making a deliverance prayers for her.     Haruna said the victim to the hospital for medical Examination where penetration and laceration of her hymen were confirmed by the medical doctor after which suspect was charged to Court for prosecution.     According to the statement, the clergyman who presently jumped court ...
Post a Comment
Read more

Police arraign disbarred lawyer for alleged fraud

                                 A Federal Capital Territory (FCT) High Court in Gudu, Abuja on Thursday remanded a debarred lawyer, Emeka Ugwuonye, who runs a popular Facebook page, “Due Process Advocate”, in prison following his arraignment by the police. Mr Ugwuonye was arraigned on a 10-count charge of extortion, impersonation, injurious falsehood and false information. He was accused of extorting money from the family of a woman he falsely alleged was killed by her estranged husband. One of the charges reads: “That you Ephraim Chukwuemeka Ugwuonye (m) on or about May to date, at diverse places in Abuja within the jurisdiction of this honourable court did commit illegal act to wit: extortion by threat of accusation of an offence punishable by death, when you intentionally extorted monies and other valuables fr...
Post a Comment
Read more