• 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
    • 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…

      PRNigeria logo fearured image

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

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Acting Controller General of Customs, Nigerian Customs Services, NSC, Ag. CG Bashir Adewale Adeniyi

      Customs Exposes Scam Over Form M Migration to B’Odogwu Platform

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

      Ibrahim Yahaya Dandakata of Arewa Economic Forum AEF

      AEF Slams CBN’s New BDC Policy, Cites Threat to Northern Economy…

      Google Search Tech Digest

      7 Smart Google Search Tips That Will Save You Hours By…

      U.S. VISA

      REVEALED: Why US Reduced Visa Validity for Nigerians to 3 Months…

  • National
    • BREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to…

      Gen Lucky Irabor and Muhammadu Buhari

      Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari

      Tinubu Receives Buhari’s Remains in Katsina Ahead of Burial in Daura

      Late President Muhammadu Buhari

      Atiku, Osinbajo, Amaechi, Pantami, Others Storm Katsina for Buhari’s Final Rites

      JUST IN: VP Shettima Arrives Katsina With Late Ex-President Buhari’s Body

    • Government
      • Gen Lucky Irabor and Muhammadu Buhari

        Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari

        Kogi Confirms Arrest of Kidnappers’ Informants

        Late President Muhammadu Buhari

        Atiku, Osinbajo, Amaechi, Pantami, Others Storm Katsina for Buhari’s Final Rites

        JUST IN: VP Shettima Arrives Katsina With Late Ex-President Buhari’s Body

        Nigeria Engages US, UAE over New Visa Policies, Reaffirms Commitment to…

  • Security
    • Nigerian Police Force

      Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others…

      Nigerian Police Force

      Lagos Police Arrest Suspected Armed Robber, Recover AK-49 Rifle

      Kogi Confirms Arrest of Kidnappers’ Informants

      Badaru and Matawalle

      Buhari’s Patriotism Will Never Be Forgotten — Ministry of Defence

      Police Officer

      Enugu Police Raid Firearms Factory, Recover 10 Guns

  • Features
    • Gen Lucky Irabor and Muhammadu Buhari

      Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari

      Tribute to the Late Former President Buhari, By Vice Admiral Awwal…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs, NAFDAC and the Fight that Matters

      Late President Muhammadu Buhari

      The Passing of a Mighty Warrior by Chief Femi Fani-Kayode

      President Muhammadu Buhari

      Buhari in his Own Words By Kabir Akintayo

  • State
    • Nigerian Police Force

      Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others…

      Nigerian Police Force

      Lagos Police Arrest Suspected Armed Robber, Recover AK-49 Rifle

      Kogi Confirms Arrest of Kidnappers’ Informants

      Nigeria Engages US, UAE over New Visa Policies, Reaffirms Commitment to…

      Crowned Prince Salman of Saudi Arabia

      ‎Saudi Arabia Mourns Buhari’s Death, Condoles Tinubu

  • Event
    • Late President Muhammadu Buhari

      Northwest Governors Mourn Buhari, Declare Tuesday Public Holiday

      Late President Muhammadu Buhari

      UPDATE: Buhari’s remain for burial Tuesday 2pm – Gov Radda

      Alhaji Ibrahim Musa Suleja

      NIPOST Appoints Ibrahim Musa Suleja Director of Corporate Communications

      Asiwaju Adegboyega Solomon Awomolo

      47 Years of Excellence: Honoring Asiwaju Awomolo, SAN

      NCoS inmates

      58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Docks Two Suspected Fraudsters for N17m Fraud
  • Anti-Corruption

EFCC Docks Two Suspected Fraudsters for N17m Fraud

By
Wilson Uwujaren
-
February 3, 2016
EFCC
EFCC Operatives
The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac Ozemoya before Justice G. B. Briki-Okolisi of the State High Court sitting in Effurun, Delta State on a 4-count charge bordering on conspiracy, issuance of dud cheque and obtaining by false pretence to the tune of N17million (seventeen million naira).
The petitioner, Jane Alabi alleged that, Festus Ozemoya (the 1st accused person) approached her sometime in April, 2014 to solicit funds to finance a project he allegedly secured with Nigerian Petroleum Development Company (NPDC), a subsidiary of the Nigerian National Petroleum Corporation, NNPC, for installation of pumps at Oziegbe Flow Station in Koko, Delta State.
According to Alabi, the accused was advanced the sum of N12million with an agreement that the said sum would be refunded within seven months.
The petitioner further alleged that, the 1st accused person introduced Isaac Ozemoya (the 2nd accused person) to her as his business partner who also secured a contract with NPDC.
Using the same modus operandi, the accused person again swindled the complainant to the tune N12million naira (twelve million naira).
The victim consequently petitioned the EFCC after efforts to get her money refunded were unsuccessful.
One of the counts reads:
“That you, Festus Ozemoya on or about February and April, 2014 at Effurun Judicial Division of the High Court of Delta State with intent to defraud did obtain the sum of Eleven Million Naira (N11,000,000.00) from one Mrs Jane Alabi under a false pretence that the payment was to finance a contract you secured with Nigerian Petroleum Development Company (NPDC) for installation of pumps at  Oziegbe Flow Station in Koko, Delta State which pretext you knew to be false and thereby committed an offence of obtaining by false pretence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.”
Another count reads:
“That you, Isaac Ozemoya trading under the name of Eshiemokhai & Sons Company sometime in January, 2015 at Effurun Judicial Division of the High Court of Delta State did Fraudulently issued a Guaranty Trust Bank Plc Cheque No 36836456 of Eshiemokhai & Sons Company dated 31st day of January, 2015 in the sum of N3,000,000.00 (Three Million, Naira) in favour of Mrs Jane Alabi which was to settle your financial obligation with said Mrs. Jane Alabi and when the said cheque was presented for payment, it was dishonored due to insufficient funds standing to your credit and thereby committed an offence contrary to Section 1 (1) (a) and (b) (i) & (ii) of the Dishonored Cheques (Offences) Act Cap D11 of the Revised Edition (Laws of the Federation of Nigeria) 2007.”
They pleaded not guilty to the charge when it was read to them.
In view of their plea, counsel to EFCC, Sadiq Hussaini, urged the court to fix a date to commence trial.
However, the defence counsel, A. U. Shakaru prayed the court to admit the accused persons to bail pending trial.
Justice Briki-Okolosi, granted the defendants bail in the sum of
N5million each, and two sureties in sum of N2.5million each. The sureties must be residents within the Jurisdiction and must have landed properties which must be verified by the court registrar. The sureties must also depose to affidavit of means with two recent passports.
The case has been adjourned to March 16, 2016 for trial while the accused persons are to be remanded in prison custody until their bail conditions are met.
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 articleFake Gombe Gov Docked For Internet Fraud
Next articleMinister Of Niger Delta Affairs Urges Rtean To Contribute In Sustaining Peace
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/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

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

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others in Plateau
  • BREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to Rest in Daura
  • Lagos Police Arrest Suspected Armed Robber, Recover AK-49 Rifle
  • Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari
  • Kogi Confirms Arrest of Kidnappers’ Informants
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others in PlateauBREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to Rest in DauraLagos Police Arrest Suspected Armed Robber, Recover AK-49 RifleBeyond the Public Gaze: Gen Irabor's Intimate Farewell to BuhariKogi Confirms Arrest of Kidnappers’ InformantsTinubu Receives Buhari’s Remains in Katsina Ahead of Burial in DauraAtiku, Osinbajo, Amaechi, Pantami, Others Storm Katsina for Buhari’s Final RitesJUST IN: VP Shettima Arrives Katsina With Late Ex-President Buhari’s BodyNigeria Engages US, UAE over New Visa Policies, Reaffirms Commitment to Diplomatic TiesFACT-CHECK: Was Sheikh Emami al-Hadi Arrested in Iran for Being a Mossad Spy?‎Saudi Arabia Mourns Buhari's Death, Condoles TinubuBuhari’s Patriotism Will Never Be Forgotten — Ministry of DefenceEnugu Police Raid Firearms Factory, Recover 10 GunsTroops Ambush Bandits, Eliminate 2, Recover Arms in PlateauTribute to the Late Former President Buhari, By Vice Admiral Awwal Z Gambo (Rtd) CFR
X whatsapp