• 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
    • Trade Facilitation: Nigeria Customs, NACCIMA Strengthen Partnership

      Economic Confidential to Host 3rd Public Lecture, Unveil Books on Nigeria’s…

      Luanda Summit: AUDA-NEPAD Taps AI, Green Bonds as it Launches Marketplace…

      Tinubu Jets to Brazil After Japan Summit, Eyes Trade, Security Deals

      Comptroller-General of Customs, Bashir Adewale Adeniyi (MFR), hosted the Executive Chairman of FIRS, Dr. Zacch Adedeji,

      Customs and the “National Single Window” Project

  • National
    • NRC Suspends Abuja-Kaduna Train Services After Derailment

      Fellow Bashir Chedi

      NIPR Mourns Council Member Chedi, Hails His Dedication to PR Ideals

      Fellow Bashir Chedi

      NIPR Council Member, Bashir Chedi, Dies at 65

      Pantami Foundation Launches Free Phone Repair and AI Training for Nigerian…

      NDLEA Logo

      Drug Kingpin, 5 Others Arrested as NDLEA Moves to Clear Innocent…

    • Government
      • Pantami Foundation Launches Free Phone Repair and AI Training for Nigerian…

        Gen. Christopher Gwabin Musa CDS

        African Security: Nigeria Leads from the Front By Edward Gabkwet

        Late Mama Lydia Yilwatda

        Senator Shehu Buba Condoles with APC National Chairman over Mother’s Death

        CG Custom Bashir Adewale Adeniyi and Zacch Adedeji

        Is Zacch Adedeji Building Bridges for Nigeria’s Revenue Future? By Yushau…

        ACF

        Arewa Consultative Forum Engages Influencers to Amplify Northern Identity

  • Security
    • Military Troops in Action

      Troops Foil Multiple Kidnap Attempts, Rescue 14 Abducted Victims in Katsina

      Military Troops in Action

      Dozens of Boko Haram Terrorists Killed as Military Foils Attacks in…

      NRC Suspends Abuja-Kaduna Train Services After Derailment

      reunited 128 rescued victims of bandit captivity with their families in Kaura Namoda, Zamfara State

      NSA Cautions Against Politising Insecurity as 128 Hostages Reunites with Families

      Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Flags Off Restoration of Voice of Nigeria’s 250KW Superpower Transmitter

  • Features
    • Gen. Christopher Gwabin Musa CDS

      African Security: Nigeria Leads from the Front By Edward Gabkwet

      CG Custom Bashir Adewale Adeniyi and Zacch Adedeji

      Is Zacch Adedeji Building Bridges for Nigeria’s Revenue Future? By Yushau…

      Army soldiers security

      Mattress of Terror: Can Nigeria Ever Be Truly Secure? By Haroon…

      The Arrest of Ansaru Kingpins Mahmud Muhammad Usman aka Abu Bara’a, and Mahmud al-Nigeri aka Mallam Mamuda

      Ribadu and the fall of Ansaru By Senator Iroegbu

      Fixing the Fault Lines in Nigeria’s Culture of Recognition, By Mukhtar…

  • State
    • Military Troops in Action

      Troops Foil Multiple Kidnap Attempts, Rescue 14 Abducted Victims in Katsina

      Nigerian Police Force

      IPI Condemns Police Harassment of ThisDay Journalist Azuka Ogujiuba

      DG BPSR, Cross River Delegation..

      C/River Partners BPSR, W/Bank on Governance Reforms, Development Agenda

      Fake Major License

      Army Hands Over Fake Major to Police in Lagos

      NDLEA Logo

      Drug Kingpin, 5 Others Arrested as NDLEA Moves to Clear Innocent…

  • Event
    • Economic Confidential to Host 3rd Public Lecture, Unveil Books on Nigeria’s…

      President Bola Ahmed Tinubu

      His Death is a National Loss, Tinubu Mourns Emir of Zuru

      Umar Lauya

      Umar Lauya Declares Candidacy for NYCN Presidency, Vows to Unite and…

      The Executive Secretary/CEO of the National Sugar Department Council (NSDC), Mr. Kamar Bakrin (L), with the CEO of Legacy Sugar Company, Alh. Abubakar Isa Musa (R), during the signing ceremony.

      NSDC, New Operators Seal Landmark Development Agreements, to Produce 400,000MT of…

      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…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Arraigns Two Suspected Fraudsters For $2.25m Scam
  • Anti-Corruption

EFCC Arraigns Two Suspected Fraudsters For $2.25m Scam

By
Wilson Uwujaren
-
June 24, 2015
The Economic and Financial Crimes Commission, EFCC, has arraigned Alhaji Yerima Suleiman and Mr. Uwem Essien Antia before Justice Lawal Akapo of a Lagos State High Court sitting in Ikeja on a four-count charge bordering on conspiracy, obtaining money by false pretence and forgery.
 
Yerima and Antia ran into troubles, when they were arrested in March, 2015 by operatives of the EFCC for allegedly stealing the sum of $2,250,000 (Two Million, Two Hundred and Fifty Thousand United States Dollars) from two bankers: Aginwa Gladys and Ale Dennis.
The suspects allegedly approached Aginwa and Dennis in February, 2015, offering to sell foreign exchange to the tune of $10,000,000 USD to them. After agreeing on the exchange rate, a sum of N672, 750, 000 (Six Hundred and Seventy Two Million, Seven Hundred and Fifty Thousand Naira only) was transferred from BlueBeam Capital Investment Limited and Capital Field Investment and Trust Limited into the account of one of the bankers: Smiles and Light Limited. It was from the banker’s account that the entire sum was moved into Antia’s account: Kafisto Oil and Gas Limited.
Findings showed that the entire sum of N672, 750,000 actually hit Antia’s account. A Bureau de Change operator who changed the money into its dollar equivalent, told EFCC’s investigators that he went with Antia to his bank, along Bourdillon Road, Ikoyi, Lagos, where the transaction was confirmed.
The Bureau de Change operator further revealed that, Antia subsequently transferred the sum of N666, 250,000(Six Hundred and Sixty- Six Million, Two Hundred and Fifty Thousand Naira only) into his own account. He said he worked out the dollar equivalent of the money, which was $3,127,000 (Three Million, One Hundred and Twenty- Seven Thousand United States Dollar). He said he could only give $3,124,000(Three Million, One Hundred and Twenty-Four Thousand Dollar) to Antia, leaving a balance of $3,000(Three Thousand Dollar), which he promised to give him the next day.
Immediately Antia collected the foreign exchange, he reportedly headed for Number 17A, Awolowo Road, Ikoyi, Lagos, where the two bankers and his accomplice, Suleiman were waiting for him. However, rather than handing over the entire foreign exchange to the bankers, he only gave them $1,000,000(One Million Dollars), claiming that he could not source the entire amount.
He allegedly promised to give them a balance of $2,250,000 (Two Million, Two Hundred and Twenty- Five Thousand Dollar) the next day. This balance would be the dollar equivalent of the entire sum of the transaction (N672, 750,000).  The bankers said that, since the day Antia and Suleman gave them the initial $1,000,000, all efforts to reach them had proved abortive. “Their cell phones were turned off”, they said. However, they lodged a complaint with the EFCC and operatives of the Commission eventually arrested the two fraudsters.
The fraudsters, upon their arrest, claimed that they had given one of the bankers, Dennis the balance of the money at the Murtala Mohammed International Airport, Lagos, but investigations by the Commission, showed that no such transaction took place.
 Count one of the charge read:
“Alhaji Yerima Suleiman and Mr. Uwen Essien Antia on or about the 5th day of February, 2015 at Lagos within the jurisdiction of this Honourable Court with intent to defraud, conspired to obtain money by false pretence from Dennis Ale and Aginwa Gladys.
Another count read:”Alhaji Yerima Suleiman and Mr. Uwen Essien Anita on or about the 6th day of February, 2015 at Lagos within the jurisdiction of this Honourable court, with intent to defraud and in order to facilitate your obtaining money by false pretence from Dennis Ale and Aginwa Gladys, forged acknowledgement of receipt dated 6th February, 2015 purported to have been made by Dennis Ale.”
 
When the charges were read to them, they pleaded not guilty.
In view of their pleas, prosecution counsel, Gbolahan Latona prayed for a trial date and the remand of the accused person in prison custody. He told the court that the 1st accused person was also a defendant in another fraud charge before another court.
However, 1st and 2nd defence counsel, Ali Adams and Kabril Akingbolu said they have filed applications for bail and prayed the court for a short adjournment for argument on their bail applications.
Justice Lawal Akapo adjourned the matter to  November 9, 10, 11, 16, 17 and 18, 2015 and ordered that the accused persons be remanded in Kirikiri maximum prison.
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 articleDays Of Impunity And Fiscal Recklesssness Are Over – President Buhari Tells Governors
Next articleEFCC Arraigns Man for Impersonating Ex-Gov Suswan
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

  • Troops Foil Multiple Kidnap Attempts, Rescue 14 Abducted Victims in Katsina
  • Dozens of Boko Haram Terrorists Killed as Military Foils Attacks in Borno, Yobe
  • NRC Suspends Abuja-Kaduna Train Services After Derailment
  • NIPR Mourns Council Member Chedi, Hails His Dedication to PR Ideals
  • NSA Cautions Against Politising Insecurity as 128 Hostages Reunites with Families
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Dozens of Boko Haram Terrorists Killed as Military Foils Attacks in Borno, YobeNRC Suspends Abuja-Kaduna Train Services After DerailmentNIPR Mourns Council Member Chedi, Hails His Dedication to PR IdealsNSA Cautions Against Politising Insecurity as 128 Hostages Reunites with FamiliesFG Flags Off Restoration of Voice of Nigeria's 250KW Superpower TransmitterNIPR Council Member, Bashir Chedi, Dies at 65Violent Extremism: FG Set to Unveil New Counter Terrorism StrategyIPI Condemns Police Harassment of ThisDay Journalist Azuka OgujiubaC/River Partners BPSR, W/Bank on Governance Reforms, Development AgendaNigeria, Brazil Deepen Defence Cooperation in Maritime Security, IndustryPantami Foundation Launches Free Phone Repair and AI Training for Nigerian YouthTinubu Proposes Permanent Forum for African Defence ChiefsECOWAS to Deploy 260,000-Man Counter-Terrorism Force, Pledges $2.5bn Annual FundingCustoms, CDCFIB Forge Partnership to Boost National SecurityGeneral Musa Rallies African Defence Chiefs to Build Homegrown Security Solutions
X whatsapp