• 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 Man For N7.2m Fraud
  • Anti-Corruption

EFCC Arraigns Man For N7.2m Fraud

By
Wilson Uwujaren
-
April 23, 2015
The Economic and Financial Crimes Commission, EFCC, on April 23, 2015 arraigned oneErnest Jor before Justice Valentine Ashi of the High Court of the Federal Capital Territory sitting in Apo, Abuja on a two-count charge of fraud.
Count two of the charge reads:
“That you, Ernest Jor, sometime in 2007 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory, being entrusted with the sum of N6,000,000.00 (Six Million Naira Only) by MTN Nigeria Communication, for payment of lease running through August 2007 to July 2017, in respect of plot No. E17A, District Centre Layout, Kubwa District, with Certificate of Occupancy No:MTZ/LA/NG/766, belonging to Alhaji Abdulrauf Yusuf, did dishonestly convert same to your own use and you thereby committed an offence contrary to Section 311 of the Penal Code Law, Cap 532, Laws of the Federation of Nigeria, and punishable under Section 312 of the same Law”.
The accused pleaded not guilty to the charge when it was read to him.
Upon his plea, counsel to EFCC, C. C Ndubeze urged the court to fix a date for trial to commence.
However, counsel to the accused, Chinwe Obiakor prayed the court to grant the accused bail. Relying on Section 341 sub section 2 of the Criminal Code, Obiakor assured that his client would not do anything to frustrate his trial if admitted to bail.
Justice Ashi granted the accused person bail in the sum of N5m (five million naira) and two sureties in like sum. The sureties must be residents within the Federal Capital Territory , Abuja .
The case has been adjourned to May 20, 2015 for hearing.
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 articleMoney Laundering, A Threat to National Development – Lamorde
Next articlePress Release On March 2015 Federal Allocation
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

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

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

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • CP Shogunle Meets Security Chiefs to Fortify Election Preparedness Ahead of Anambra Governorship Poll
  • CP Jimoh Decorates Newly Promoted Senior Officers in Lagos Command
  • Transparent Procurement System Essential in Boosting Army’s Operational Readiness – COAS Shaibu
  • Nigeria Secures UNESCO Approval to Host  Global Media Literacy Institute
  • Nation Pays Tribute to Gen. Abdullahi Mohammed Adangba, First Presidential Chief of Staff and Former NSA
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
CP Shogunle Meets Security Chiefs to Fortify Election Preparedness Ahead of Anambra Governorship PollCP Jimoh Decorates Newly Promoted Senior Officers in Lagos CommandTransparent Procurement System Essential in Boosting Army’s Operational Readiness - COAS ShaibuNigeria Secures UNESCO Approval to Host  Global Media Literacy InstituteNation Pays Tribute to Gen. Abdullahi Mohammed Adangba, First Presidential Chief of Staff and Former NSAAbuja Hosts ICEGOV 2025: Nigeria Pledges Commitment to Digital Governance and InnovationHOW TO APPLY: Army Invite Nigerians for 2026 Short Service Recruitment ExerciseFly Smarter, Strike Harder: NAF Boss Charts New Course for Precision Warfare to Air CommandersAir Chief Orders Ruthless Air Strikes to Crush InsurgentsInterior Minister Urges Discipline, Integrity Among Ministry PersonnelAgain, Nigeria Rejects US Threat, Cites Major Anti-Terror WinsGovernor Yusuf Lauds Military on Banditry Fight as Kano Records Major Economic GainsZohran Mamdani Elected New York’s First Muslim and South Asian Mayor in Historic VictoryArmy Commander Lauds Troops' Bravery, Professionalism During Operational Visit to Kano CommunityForeign Voices Call for Biafra Liberation, Nnamdi Kalu's Release Amid Trump's Threat to Nigeria
X whatsapp