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Home Anti-Corruption EFCC Arraigns Professor for N56m Fraud
  • Anti-Corruption

EFCC Arraigns Professor for N56m Fraud

By
Wilson Uwujaren
-
October 13, 2015
Brimmy Asekharuagbon Uzimaghan Olaghere 1The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 13, 2015 arraigned Professor Brimmy Asekhruagbon Uzimeghan Olaghere, before Justice U.P Kekemeke of the FCT High Court sitting in Apo, on a 2-count charge, bordering on obtaining goods and cars by
false pretence.

Olaghere was alleged to have defrauded Okwosu Chinedu and Joyjoe Global Link Limited to the tune of N56,032,000.

Count one reads: “That you Brimmy Asekhruagbon Uzimeghan Olaghere sometime in July 2014 in the Abuja Judicial Division of the High Court of the Federal Capital Territory did, with intent to defraud, obtained various goods worth Twenty Million Two Hundred and Thirty Two Thousand
Naira Only from OKWOSU CHINEDU under false pretence that the said goods were meant for UNITED AFRICA STATES which you knew to be false and thereby committed an offence contrary to section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1 (3) of the same Act.”

Count two reads: “That you Brimmy Asekharuagbon Uzimeghan Olaghere sometime in July 2014 at Abuja in the Abuja Judicial Division of the High Court of the Federal Capital Territory did, with intent to
defraud, obtained eight cars/goods worth the sum of Thirty Five Million, Eight Hundred Thousand Naira Only from JOYJOE GLOBAL LINK LIMITED under false pretence that the said cars were meant for UNITED
AFRICAN DIASPORA STATES, UNITED AFRICAN STATES, NEW AFRICA’S WORLD BANK and FEDERATED UNITED AFRICAN STATES which you knew to be false and thereby committed an offence contrary to section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and
punishable under section 1 (3) of the same Act.”

The accused pleaded not guilty to the charge when it was read to him. Following his plea, counsel to EFCC, Onjefu Obe, asked the court for a trial date to present his witnesses.

Defence counsel, Ochumba Kingsley, however, urged the court to admit his client to bail, assuring that the accused person will be available to face his trial.

Justice Kekemeke, thereafter, admitted the accused person to bail in the sum of N20 million and two sureties in like sum, the sureties must be senior civil servants and have landed property in FCT Abuja.

The case was adjourned to October 26, 2015 for commencement of trial.
Wilson Uwujaren
Head, Media & Publicity
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Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
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Bar Everestus Ugwuowo Suspended from Legal Practice for Five Years Over N29m Property ScamIn Niger, 40 Women, Children Rescued from Boko Haram After Months in Captivity"No Pay, No Work": ASUU Orders Members to Commence Nationwide StrikeFrom Lake Chad to the Atlantic: The Nigerian Navy’s Rise as a Force for National and Continental Stability By Musa IlallahNPF Champions Regional Security Collaboration as IGP Attends 13th AFRIPOL Meeting in AlgeriaNigeria Customs Takes Anti-Money Laundering Fight to the SkiesWhat Life Really Looks Like for Nigerians Battling Sickle Cell, By Hafsat IbrahimPolice Bust Kidnapping, Cult Gangs, Arrest 8 Suspects, Recover WeaponsNDLEA Destroys Cannabis Farms, Seizes 345kg of Drugs, Arrests 37 Suspects in EdoGroup Condemns Amaechi’s Comment as Inciteful, DangerousScores of Terrorists Eliminated as NAF Bombs Boko Haram Camps in Mandara MountainsTroops Foil Coordinated Bandits Attacks, Rescue Kidnap Victims in KatsinaNAF Airstrikes Crush Terrorist Camps in Mandara Mountains, Kill Senior JAS FightersAt BRICS Summits, Tinubu Pushes for Equality in Global Finance, Health SystemsTroops Nab Notorious Militia, Recover Weapons in Plateau State
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