• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption EFCC Arraigns Fake Pilgrim Board Member For N15m Fraud
  • Anti-Corruption

EFCC Arraigns Fake Pilgrim Board Member For N15m Fraud

By
Wilson Uwujaren
-
March 19, 2015
The Economic and Financial Crimes Commission, EFCC, on March 19, 2015 arraigned Mohammed Ogbobio before Justice I. E Ekwo of the Federal High Court Yenagoa, Bayalsa State on a 5- count charge bordering on obtaining money by false pretence to the tune of Fifteen Million Four Hundred and Ninety Five Thousand Naira (N15, 495,000.00).
He pleaded not guilty when the charge was read to him.
Ogbobio allegedly posed as a member of the Bayelsa State Muslim Pilgrim Welfare Board and deceived Maigoro Safyanu and Ibrahim Abdullahi, from whom he collected the money in question, under the pretence that it would be paid for the 2012 Hajj exercise. The trip, however, never materialized.
One of the charges read: “That you Mohammed Halim Ogbobio on or about the 11th  day of September, 2014 at Yenagoa within the jurisdiction of this Honorable Court with intent to defraud, did obtain the sum of Three Million Three Hundred and Sixty Five Thousand Naira (N3,365,000.00) only from one Maigoro Safyanu Yusuf, which was paid to into your Skye Bank Plc account no 1010839279 under the pretence that you are a member of Bayelsa State Muslim Pilgrim Welfare Board, which you knew to be false and thereby committed an offence contrary to Section 1 (1) (a) of the Advanced Free Fraud and Other Related Offences Act 2006 and punishable under Section 1 (3) of the same Act.”
In view of his plea, the counsel to the EFCC, Shehu Usman, prayed the court for a date to present his witnesses for commencement of trial.  
The case has been adjourned to May 11 and 12, 2015 for trial.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleIGP Orders Tight Security At Key And Vulnerable Points Nationwide
Next articleDead Bodies Found in Bama Wells
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

ICPC

Court Dismisses Fresh Suit Against ICPC, Affirms Commission’s Power to Freeze Accounts

ICPC

ICPC Deepens Strategic Partnerships as UNODC, FRSC Hail Commission’s Anti-Corruption Reforms

EFCC Witness Defends Kogi Government Fund Withdrawals

ICPC

ICPC Secures Conviction of Retired Deputy Director, Arraigns Woman for Visa Fraud

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC Chairman Advocates Speed, Consistency in Handling Corruption Cases

Court Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai Aide

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • The True Cost of Poor Political Communication in Nigeria
  • How Drug Abuse Threatens Nigeria’s Future
  • NYSC Boss Task Corps Members on Adhering to Core Values
  • CGC Conference 2025: Adeniyi Challenges Senior Officers to Strengthen Institutional Discipline
  • Troops Intercept Drug Courier, Seize 108kg of Cannabis in Kogi
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
The True Cost of Poor Political Communication in NigeriaHow Drug Abuse Threatens Nigeria’s FutureNYSC Boss Task Corps Members on Adhering to Core ValuesCGC Conference 2025: Adeniyi Challenges Senior Officers to Strengthen Institutional DisciplineTroops Intercept Drug Courier, Seize 108kg of Cannabis in KogiTroops Nab Another High-Profile Kidnap Kingpin in TarabaCrisis Communication Now a National Security Asset, Says CCC Chairman OlukoladeUS Pledges Stronger Intelligence, Military Support for Nigeria to Tackle InsecurityArmy Destroy 7 Illegal Refineries, Seize 109,000 Litres of Stolen Crude Oil in N'Delta Region UK Declines FG's Request to Transfer Ekweremadu to Serve Sentence in NigeriaAir Chief Harps on Innovation, Multi-Source Intelligence to Strengthen Security ArchitectureNITDA DG Calls for AI Task Force to Combat Crisis Misinformation in NigeriaCourt Slams Stringent Bail Conditions on Lawyer Accused of Cyberbullying Senator Shehu BubaSERAP Witness Admits Using "Harsh Words" Against DSS Operatives in Defamation SuitNotes from the First C-PACT Summit in Abuja
X whatsapp