• 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 One For $7,920 Scam
  • Anti-Corruption

EFCC Arraigns One For $7,920 Scam

By
Wilson Uwujaren
-
April 14, 2015
The Economic and Financial Crimes Commission, EFCC,  has arraigned Michael Akpan before Justice Kudirat Jose of a Lagos State High Court sitting in  Ikeja on one -count charge bordering on stealing, contrary to section 185 (1) of the Criminal Laws of Lagos State 2011.

Akpan was arrested following a petition by one Kim Son, a Vietnamese businessman,  that the  suspect defrauded him of the sum of $7, 920 (Seven Thousand, Nine Hundred and Twenty United States Dollars),  after  failing to ship a consignment of cow horns he  allegedly ordered and paid for.
 Akpan admitted collecting the money but did not fulfil the contractual obligations to the Vietnamese nor make any refund  of the money paid to him. Besides, after collecting payments for the cow horns, he reportedly stopped communicating with the complainant.

The charge read:

“ Michael Akpan and Cheal Howamic Nigeria Limited, sometime in September 2013 at Lagos within the jurisdiction of this court with intent to defraud, fraudulently converted to your own use the sum of $ 7, 920.00 USD property of Vu Kim Son of  Kimson Import Department”

When the charge was read to him, he pleaded not guilty . 

Justice Jose ordered that defendant be remanded in Kirikiri maximum prison and
adjourned the matter to June 18 and 22, 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 articleOil Theft: Court Revokes Accused Bail
Next articleMilitary to Liberate Sambisa Forest May 29- NSA
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

  • NAF, NNPCL Scale Up Tech-Driven Fight to Protect Oil Facilities
  • Troop Repel Bandits, Rescues Kidnapped Victim in Kogi
  • Group Hails Tinubu, Matawalle Over Swift Rescue of 24 Kebbi Schoolgirls
  • Troops Arrest 2 Herders for Trespassing, Destroying Farmlands in Makurdi
  • ONSA Launches Counter-Terrorism Strategy to Tackle Rising Insecurity
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
NAF, NNPCL Scale Up Tech-Driven Fight to Protect Oil FacilitiesTroop Repel Bandits, Rescues Kidnapped Victim in KogiGroup Hails Tinubu, Matawalle Over Swift Rescue of 24 Kebbi SchoolgirlsTroops Arrest 2 Herders for Trespassing, Destroying Farmlands in MakurdiONSA Launches Counter-Terrorism Strategy to Tackle Rising InsecurityLagos Police Halt Planned Egungun Festival, Arrest 12 PromotersCOAS Shaibu Hosts Ododo, Assures Kogi of Stronger Military Support Against InsecurityKogi CP Assures of Adequate Security for NECO Exams, Strengthens Community PolicingCustoms Board Promotes Distinguished PR Professionals Bomodi, Maiwada as New Management Team EmergesFugitive Suspect in Killing of FRSC Officer, Daughter Extradited to NigeriaCustoms Introduces Mandatory Drug Tests for Recruits, Serving OfficersPantami and VON DG Ndace Mentor Young Communicators on Ethics, AI, and Professional ExcellenceCCC Symposium: PRNigeria Publisher Presents Landmark Study on AI’s Role in Crisis CommunicationPHOTOS: Kidnapped Kebbi Schoolgirls Regain Freedom Through Non-Kinetic NegotiationsThe True Cost of Poor Political Communication in Nigeria
X whatsapp