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Home Anti-Corruption Suspected Fraudster Arraigned for Contract Scam
  • Anti-Corruption

Suspected Fraudster Arraigned for Contract Scam

By
Wilson Uwujaren
-
March 16, 2015
EFCC
EFCC
The Economic and Financial Crimes Commission today March 16, 2015 arraigned one Ogbonaya Chibuzor before Justice D.V Agishir of the Federal High Court Enugu, Enugu State for offences bordering on advanced fee fraud and obtaining money by false pretence.
Chibuzor who was docked on a 5-count charge however pleaded not guilty when the charges were read to him. Consequently, the prosecuting counsel M.A Shehu urged the court to remand the accused person in prison custody pending trial as he had earlier jumped the administrative bail granted him by the Commission.
One of the counts in the charge against  Chibuzor reads: “That you, Ogbonaya Chibuzor, on or about the 16th day of December, 2013 at Enugu, Enugu State, within the jurisdiction of the Federal High Court of Nigeria, knowingly had in your possession a document containing false pretence titled “ref: “PAYMENT APPROVAL FOR CONTRACT EXECUTION” addressed to one David James in which you claimed that the sum of 1.800,000 Euro has been approved for payment for execution of 500Meters Canal Bridge at Lekki Phase 1 to Ikoyi G.R.A Lagos and thereby committed an offence contrary to Section 6 and 8(b) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1(3) of the same Act”.
The court ordered that the accused be remanded in prison custody and adjoined the matter to April 13, 2015 for continuation of trail.
Wilson Uwujaren
Head, Media & Publicity
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Troops Neutralize Two Notorious Bandits in Katsina ForestTroops Neutralise Five Terrorists in Borno, Taraba OperationsFinally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu PostFederal Govt Moves to Fill 5 Permanent Secretary PositionsGombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd El-Bonga IbraheemTroops Eliminate 2 ISWAP Senior Commanders, Other Terrorists in BornoDangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel Queues EndPower Outage: Police Broker Peace Between AKTH, DisCos in KanoIGP Appoints SP Adebisi as Lagos Police PROBauchi Forum Condemns ATBU's Plan to Close FacultiesCourt Rejects Nnamdi Kanu’s Request for Transfer to National HospitalResident Doctors Commences Indefinite Strike in FCTTroops Foil Multiple Terrorist Attacks, Rescue Kidnap Victims in Zamfara, Kebbi, KatsinaTroops Repel Bandit Ambush in Katsina as Four Farmers Abducted in ZamfaraTroops Recover Arms in Plateau, Intercept Drug-Laden Vehicle in Taraba
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