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Home Anti-Corruption EFCC Arraigns Fake NNPC Staff
  • Anti-Corruption

EFCC Arraigns Fake NNPC Staff

By
Wilson Uwujaren
-
March 15, 2016
EFCC
EFCC Operatives

efccThe Economic and financial Crimes Commission EFCC, on Monday March 14, 2016, arraigned Raymond Odika on a six count charge, bordering on criminal conspiracy and obtaining by false pretence, before Justice Dugbo-Oghoghorie of the Federal High Court , Enugu.

Odika connived with one Solomon Chidi Onyia(still at large) to defraud Malachy Olife and Peter Sunday to the tune of N624,000.00 under the pretext that they were staff of the Nigerian National Petroleum Corporation NNPC.

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One of the counts reads, “that you Raymond Odika and Mr. Solomon Chidi Onyia(now at large) on or about the 4th Day of December 2015, in Enugu, Enugu state, within the jurisdiction of the Federal High Court of Nigeria, with intent to defraud, conspired between yourselves to commit a felony to wit; obtaining money by false pretence and thereby committed an offence contrary 8(a) of the Advanced Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act”.

Odika pleaded not guilty on all counts of the charge preferred against him.

In view of his plea, the EFCC counsel , I. I. Mbachie urged the court to remand the accused person in prison and fix a date for the bail hearing and continuation of trial.

But before adjourning to March 23, 2016, Justice Dugbo-Oghoghorie admitted the accused person to bail on the grounds that he had been on administrative bail granted him by the EFCC.
Wilson Uwujaren

Head, Media & Publicity

 

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  • Economic and Financial Crimes Commission
  • Nigerian National Petroleum Corporation NNPC.
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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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Troops Clear Boko Haram Strongholds in Borno, Eliminate Terrorists, Recover ArmsKainji Mass Trials: FG Moves to Clear Terrorism Cases, Uphold Rule of Law7 Smart Google Search Tips That Will Save You Hours By Shuaib S. Agaka | Tech DigestFG: Over 300,000 Students Back in School Thanks to Tinubu’s ReformsNIPR Moves to Blacklist Quacks from Government PR ContractsWike Launches "Operation Sweep" FCT of Beggars and ScavengersTwo Killed, Gunman Neutralized as Police Battle Armed Attackers in AnambraTRADOC Commander Tasks Army Training Schools to Own Doctrine, Drive TransformationSecurity Forces Nab 13 Suspects for Kidnapping, Banditry, Cattle Rustling in Kaduna, AbujaMilitary Warns Vigilantes Against Unauthorized Operations in Plateau, Confirms 8 Deaths in Kanam AmbushGov. Mutfwang Hails NSCDC Boss Audi as 150 Agro-Rangers Graduate in PlateauIllegal Mining: EFCC Arrests 5 Chinese, 4 Nigerians in NigerUAE Bans Transit Visas for Nigerians, After US Visa RestrictionsNigerian Troops Destroy Terrorists' Enclaves across Theatres of OperationArmy Intercepts Truckload of Vandalised Railway Tracks, Arrests 8 Suspects, Recovers Cash in Yobe
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