• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
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
    • ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

  • Fact-Check
  • Economy
    • PRNigeria Fellows and CEO IMPR Yushau A Shuaib

      PRNigeria Fellowship: A Model for NIPSS Kuru

      Africa’s Economic Ties Deepen as Nigeria, Benin Sign Joint Trade Plan

      Customs Partners US Mission to Prevent Expanded Visa Ban

      Nigeria Customs Partners China on Smarter Ports, Officer Training, Reforms

      Comptroller General Nigerian Customs Bashir Adewale

      Customs Moves Against 223 Importers in N379bn Permit Breach

  • National
    • NDLEA Logo

      NDLEA Arrests Lagos Pastor for Cross-Border Drug Trafficking, Other Suspects in…

      Police Officer

      Security Forces Eliminate 2 Bandits in Bauchi as Police Inspector, Civilian…

      Late Chief Audu Ogbeh

      Former Agriculture Minister, Chief Audu Ogbeh, Dies at 78

      WAEC

      WAEC Revises 2025 SSCE Results, English, Maths Pass Rate Rises to…

      Omoyele Sowore

      Sowore of Sahara Reporters Released after Police Explain Reasons for Detention

    • Government
      • Governor Abba Kabir Yusuf, Kano State

        Kano Governor Sacks Two Aides Over Misconducts

        NAHCON

        JUST IN: NAHCON Announces Fare for 2026 Hajj Exercise

        Omoyele Sowore

        Rights Groups Condemn Police Over Alleged Assault and Detention of Omoyele…

        court Judiciary

        Court Fines Zenith Bank, Police N85m for Freezing Customer’s Account with…

        Group Chief Executive Officer (GCEO), Bayo Ojulari

        Let Bashir Ojulari Drive NNPC Reforms By Abdullahi Mohammed

  • Security
    • Police Officer

      Police Secure Conviction of 21 Foreign Nationals Cybercriminals

      Military, Police Foil Bandit Attacks, Rescue Victims in Katsina

      NDLEA Logo

      NDLEA Arrests Lagos Pastor for Cross-Border Drug Trafficking, Other Suspects in…

      Police Officer

      Security Forces Eliminate 2 Bandits in Bauchi as Police Inspector, Civilian…

      Omoyele Sowore

      Sowore of Sahara Reporters Released after Police Explain Reasons for Detention

  • Features
    • Police Officer

      Security Forces Eliminate 2 Bandits in Bauchi as Police Inspector, Civilian…

      President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

      That Presidential Endorsement of the Customs Boss

      Niger State Governor, Mohammed Umaru Bago,

      Badeggi FM and the High Cost of Governor Bago’s Overreach

      Group Chief Executive Officer (GCEO), Bayo Ojulari

      Let Bashir Ojulari Drive NNPC Reforms By Abdullahi Mohammed

      Tinubu, Atiku and Peter Obi

      Atiku, Obi and the ‘Confused Marriage’ Called ADC

  • State
    • Police Officer

      Police Secure Conviction of 21 Foreign Nationals Cybercriminals

      Military, Police Foil Bandit Attacks, Rescue Victims in Katsina

      Governor Abba Kabir Yusuf, Kano State

      Kano Governor Sacks Two Aides Over Misconducts

      Armed officers of the Mining Marshals

      Mining Marshals Seal Illegal Quarry in Abuja, Arrest 13 Suspects

      Military Troops in Action

      Military Foils ISWAP Attack, Eliminates Scores of Terrorists in Borno

  • Event
    • Regional Vice President Western and Central Africa at the World Bank, Mr Ousmane Diagana pays a courtesy visit to Baze University

      World Bank Vice President visits Baze University, Commends Educational Standards, Assures…

      NIPR President Ike Neliaku and a recently inducted PR professional from Kano

      PHOTOS: NIPR Inducts 80 New PR Professionals in Kano to its…

      Nigerian Teen Nafisa Aminu

      Pantami Urges Presidential Rewards for Nigerian Teen, Nafisa Aminu Who Topped…

      NIPR President Ike Neliaku and Customs Boss Bashir Adewale Adeniyi

      NIPR Lauds Customs’ Reputation Reforms, Announces Annual PR Officer Award

      Prof Pate donates laptops to UNIMAID

      Prof Pate donates 20 Laptop Computers to UNIMAID

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Arraigns Two For ATM Fraud
  • Anti-Corruption

EFCC Arraigns Two For ATM Fraud

By
Wilson Uwujaren
-
March 26, 2015
The Economic and financial Crimes Commission, EFCC, on Wednesday, March 25 ,2015 arraigned one Dickson Simon Obasi and Frank Emmanuel Orngu before Justice Binta Murtala Nyako of the Federal High Court sitting in Makurdi on a 3-count charge bordering on money laundering offences.
 
Dickson and Frank were arrested following a complaint from one Fatima Justina Agada and Samuel Abuwal that the duo conspired and fraudulently swap their “Automated Teller Machine”, ATM cards, in one of the old generation banks which they used to swindle them of several thousands of naira.
 
One of the Counts reads:
“That you Dickson Simon Obasi and Frank Emmanuel Orngu sometime in Sept 2014 in Makurdi within the jurisdiction of this Honourable Court agreed amongst yourselves to do an illegal act to wit: money laundering and thereby committed an offence contray to S.18(a) of the Money Laundering (Prohibition) Act 2011 and punishable under Section 15 of the same Act”
 
The accused pleaded not guilty when the charges were read to them.
 
In view of their pleas, counsel to EFCC, Msuur Denga prayed the court to fix a date for trial to commence.
 
However, A. Abdulkarim and S. O Okpale representing the first and second accused through a formal application pleaded for the bail of the accused persons.
 
In response, the prosecuting counsel countered the defence’s application on the ground that, she was served in court and would need time to respond.
Justice Nyako, while ordering the accused to be remanded in Makurdi prison custody, adjourned the case to Tuesday, March 31, 2015 and Tuesday, May 19, 2015 for hearing on the bail application and commencement of trial respectively.
 
Wilson Uwujaren
Head, Media & Publicit
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 articleWe are Ready for the Polls: NSCDC Boss
Next articlePolice Release 15 Major Electoral Offences
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Police Secure Conviction of 21 Foreign Nationals Cybercriminals
  • Military, Police Foil Bandit Attacks, Rescue Victims in Katsina
  • NDLEA Arrests Lagos Pastor for Cross-Border Drug Trafficking, Other Suspects in Kano, Gombe, Edo, Nasarawa
  • Kano Governor Sacks Two Aides Over Misconducts
  • Security Forces Eliminate 2 Bandits in Bauchi as Police Inspector, Civilian Shot Dead in Benue
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Police Secure Conviction of 21 Foreign Nationals CybercriminalsMilitary, Police Foil Bandit Attacks, Rescue Victims in KatsinaNDLEA Arrests Lagos Pastor for Cross-Border Drug Trafficking, Other Suspects in Kano, Gombe, Edo, NasarawaKano Governor Sacks Two Aides Over MisconductsSecurity Forces Eliminate 2 Bandits in Bauchi as Police Inspector, Civilian Shot Dead in BenueFormer Agriculture Minister, Chief Audu Ogbeh, Dies at 78WAEC Revises 2025 SSCE Results, English, Maths Pass Rate Rises to 62.9%Sowore of Sahara Reporters Released after Police Explain Reasons for DetentionMining Marshals Seal Illegal Quarry in Abuja, Arrest 13 SuspectsMilitary Foils ISWAP Attack, Eliminates Scores of Terrorists in BornoKaduna Police Nab Suspected Gunrunners, Recover FirearmsThat Presidential Endorsement of the Customs BossNAF Jets Pound Insurgents After Failed Attack on Rann TroopsBadeggi FM and the High Cost of Governor Bago's OverreachNAF Taps NIGCOMSAT for Satellite-Based Security, Intelligence Support
X whatsapp