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

Covid-19: 32 African countries report less than 5,000 COVID-19 cases

Some 32 African countries have so far reported less than 5,000 COVID-19 cases amid a major spike of new cases across few African countries. The Africa Centres for Disease Control and Prevention (Africa CDC) disclosed this in a statement issued on Monday in Addis Ababa. According to the centre, the number of confirmed cases in Africa surged to 1,187,937 as the death toll from the pandemic rose to 27,779 as at Monday. It added that eight African countries had reported positive COVID-19 cases ranging from 5,000 to 10,000. Africa CDC also said 11 countries have so far reported cases within the range of 10,001 to 50,000 positive COVID-19 cases. Meanwhile, three African countries – Egypt, Nigeria and Morocco – reported positive cases ranging within 50,001 to 100,000. South Africa is the only African country that reported above 100,000 confirmed positive cases so far, which stands at 609,773, according to the Africa CDC. The country also has the highest number of deaths related to COVID-19, a...
Post a Comment
Read more

Two Koreas dismantle propaganda loudspeakers at border

                              The rival Koreas dismantled huge loudspeakers used to blare Cold War-style propaganda across their tense border on Tuesday, as South Korea's president asked the United Nations to observe the North's planned closing of its nuclear test site. The dismantling of dozens of loudspeakers was in line with an agreement on reconciliation by the leaders of the Koreas at their historic summit last Friday. It is still unclear if such measures can bring permanent peace because no major breakthrough in the North Korean nuclear standoff was produced at the summit.                              South Korean soldiers disassembled loudspeakers in multiple front-line areas in the presen...
Post a Comment
Read more

Area Commanders, DPOs On Payroll Of Fraudsters – Lagos CP

Lagos State Police Commissioner, Fatai Owoseni has warned Area Commanders and Divisional Police Officers (DPOs) in the state police command to shun bribery or leave the state, saying that some of them are on the payroll of fraudsters. Owoseni stated this during a lecture on Code of Conduct for Law Enforcement Officers at the Police Officers’ Wives’ Association (POWA) Hall, Ikeja. He warned that the era of impunity and corruption among cops was gone, appealing to his subordinates to come for transfer if they would not want to play by the rules in the state. He said: “I am tired of hearing about shooting or killing of innocent persons. No one has the right to take another man’s life. It is only God that has the right to take life. “It is your responsibility as a DPO to know those who are collecting bribe under you. If you refuse to stop them, they will stop you from being a DPO. “It is embarrassing to see policemen collecting bribes and chasing yahoo yahoo boys for a DPO. I ...
Post a Comment
Read more