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

Popular posts from this blog

Killings: Group demands resignation of Police IG

                              A human rights group, National Intervention Group of Nigeria, has called for the resignation of the Inspector General of Police, Ibrahim Idris, for alleged loss of morality to continue in office given his inability to tackle killings across the country. The convener of the group, Segun Akinloye, made this call on Tuesday at a press conference in Abuja on the state of the nation. Mr Akinloye said “the lives of Nigerians, even in Nigeria appears nowadays to be cheaper and more worthless than ever before witnessed or recorded in history.” He frowned at the powerlessness of the police to abate the killings, warning that Nigeria may be heading to division and eventual collapse if urgent steps are not taken. He made reference to the killings in Southern Kaduna, Benue, Taraba, Kogi, Plateau and Kaduna St...

Kano Hisbah Board destroys 30 trailer loads of beer worth N150 m

                                   The Kano State Hisbah Board has seized and destroyed 30 trailer loads of beer worth N150 million. In a statement released on Tuesday December 25th, the board’s Public Relations Officer, Adamu Yahaya, said that the cartons of beer were destroyed on Monday evening December 24th after interception at Kalebawa on Danbata Road in Dawakin Tofa area. “The Kano State Law No. 4 of 2004 has banned the manufacture and use of intoxicants in the state. Furthermore, an order was given by a magistrates’ court for us  to go ahead with the exercise,” the public relations officer said. The worth of a trailer load of beer is between N5.2 million and N5.5 million. The sale of beer and its consumption has been banned in Kano state.

Police rescue young lady from the hands of ritualists in Delta State

Officers of the Delta State police command, on Thursday, rescued a lady from suspected kidnappers/ritualists in Asaba. The lady was said to be returning from Ogbegonogo market when she boarded their tricycle. Two other gang members later joined her from both sides, leaving her in the middle. Trouble, however, started when the rider refused to stop at the victim’s destination, forcing her to raise an alarm that attracted some policemen who gave them a hot chase and eventually rescued the girl and arrested the suspects. An eyewitness said one of them in a bid to disappear threw a ring suspected to be magic ring in his mouth and attempted to vanish but the Police diffused the charm.  Irate youths who gathered at the scene made efforts to go on jungle justice but the police prevented them.