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Home Anti-Corruption EFCC Docks One for Fraud
  • Anti-Corruption

EFCC Docks One for Fraud

By
Wilson Uwujaren
-
February 22, 2016
EFCC
EFCC
efccThe Economic and Financial Crimes Commission, EFCC, on February 18, 2016 arraigned one Francis A. Igo before Justice S. K Idrisu of the Federal High Court sitting in Kano on a four-count charge bordering on obtaining by false pretence.
Igo’s arrest and subsequent arraignment followed a petition by one Dr. Aliero Shehu Usman of Ministry of Finance, Birnin Kebbi, Kebbi State.
The petitioner alleged that sometime in October, 2012 he got a call from one Engr. Yusuf who claimed to be an employee of Power Holding Company of Nigeria, PHCN, Jalingo, that he had been awarded a contract to supply some solar kit Model 10a to National Integrated Power Project (NIPP), Abuja.
According to Usman, Igo introduced him to one Professor Williams, who claimed to be the Director, Finance and Supply of NIPP where he was told to register with a certain amount before he could get the supply.
The petitioner alleged that after paying the required amount into the account supplied by the accused, he could still not deliver on his promises.
Igo and his accomplice, who operate as syndicate, were alleged to have in a similar fashion defrauded several unsuspecting victims of their hard earned income.
One of the counts reads:
“That you, Francis A. Igo, Engr Yusuf (at large), Prof Williams (at Large) and Bernand Omale (at Large), sometime in November, 2012 within the jurisdiction of this Honorable Court with intent to defraud did obtain the sum of N250,000.00 (Two Hundred and Fifty Thousand naira only) through the GTBank Plc. Account N0. 0122206505 belonging to Francis A. Igo from Said Abdullahi under the false presence that you work with the National Integrated Power Project and you wanted him to supply some RING to the said project which presence you knew to be false and you thereby committed an offence contrary to Section 1(1) (a) of Advance Fee Fraud and other Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.”
The accused person pleaded not guilty when the charges were read to him.
In view of his plea, counsel to EFCC, Salihu Sani asked the court for a date to commence trial and also to remand the accused person in prison custody.
Jusdtice Idrisu ordered the accused person to be remanded in prison custody and adjourned to March 8, 2016 for hearing on the bail application and commencement of trial.
Wilson Uwujaren
Head, Media & Publicity
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Wilson Uwujaren
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Lawyer Sues Housing Ministry, FHA Over Alleged Property RedesignNavy to Establish  Base in Kebbi to Tackle Inland Waterway CrimesArmy Commander's Compassion Keeps 100 Students in School in ZamfaraSam Obi Sponsors 500 Students in Evergreen, SimplifiedIQ's Education ProgramNIPR Hails customs Boss' Tenure Extension as Evidence of Transformational LeadershipAkwa Ibom Boosts National Security with Land Donation for Nigerian Air Force BaseCustoms Unveils Renewable Energy Handbook, Strengthens EU-Germany-GIZ PartnershipUNIMAID Mass Comm becomes Faculty of Communication and Media StudiesTinubu’s Extension of Customs CG Bashir Adeniyi’s Tenure Draws Widespread Praise and ReactionsArmy Troops, DSS Nab Arms Trafficker in Taraba, Recover Ammunition, CashIG Reaffirms Commitment to Tackling Oil Theft, Upholding Human RightsNorthern Leaders Urge Action on Almajiri Crisis, Equitable Resources at Arewa Summit in KadunaArmy Denies Allegations of Misconduct in Imo CommunityTroops Repel Bandit Attacks in Katsina, Plateau, Recover Rustled Cattle, Sustain CasualtiesNavy Destroys 10 Illegal Refineries in Niger Delta
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