• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
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
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Suspect in Fraud Case Dies- EFCC
  • Anti-Corruption

Suspect in Fraud Case Dies- EFCC

By
Wilson Uwujaren
-
June 10, 2016
EFCC
EFCC

Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, passed away today June 10, 2016 few hours after he was taken into custody. His demise was confirmed at the hospital where he was rushed after he suddenly took ill.

Late Nunugwu allegedly fraudulently obtained N91million from an acquaintance after he tricked her into believing that he had high net worth business associates in Dubai, United Arab Emirates who were at the verge of buying Nicon Insurance and convinced her of their disposition to help her stock fish business. Consequently, she wired N91m into Nunugwo’s nominated account (Mainagge General Merchants) in Diamond Bank.

After the transfer of the funds, Nunugwo became evasive forcing the complainant to report the transaction to the EFCC.

Read Also:

  • Young Muhammadu Buhari Thrills NDLEA Chairman Marwa with Spoken Word Tribute in Abuja
  • ICPC appoints new spokespersons 
  • Information Minister: Foreign Misinformation Won’t Divide Nigeria

Consequently, Nunugwo was arrested in Utako, Abuja at about 5.33pm on Thursday, June 9, 2016. His statement was taken, where he admitted receiving the money from the complainant, with the additional information that he transferred N30m of the said money to Norway. But he could not explain the whereabouts of the balance of N61m.

The suspect was detained at about 7.30pm, in the absence of anybody to take him on bail.

Six hours later, he suddenly complained of discomfort and was rushed to the hospital where he was pronounced dead.

The incident has already been reported at the Wuse Police Station, where investigation into the cause of the sudden death has commenced.

Wilson Uwujaren
Head, Media & Publicity
10th June, 2016

PRNigeria encourages transparency in information management by institutions.

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 articleNigeria To Be Free From Open Defecation By 2025-Water Minister
Next articleNigerian Army Retires Senior Officers for Partisanship and Corruption
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

ICPC

Court Dismisses Fresh Suit Against ICPC, Affirms Commission’s Power to Freeze Accounts

ICPC

ICPC Deepens Strategic Partnerships as UNODC, FRSC Hail Commission’s Anti-Corruption Reforms

EFCC Witness Defends Kogi Government Fund Withdrawals

ICPC

ICPC Secures Conviction of Retired Deputy Director, Arraigns Woman for Visa Fraud

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC Chairman Advocates Speed, Consistency in Handling Corruption Cases

Court Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai Aide

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • US Congresswoman Sara Jacobs Condemns Trump’s Military Threat to Nigeria as “Reckless and Dangerous
  • Tinubu Relocates Matawalle to Kebbi as Search for Abducted Schoolgirls Intensifies
  • Young Muhammadu Buhari Thrills NDLEA Chairman Marwa with Spoken Word Tribute in Abuja
  • ICPC appoints new spokespersons 
  • Information Minister: Foreign Misinformation Won’t Divide Nigeria
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Tinubu Relocates Matawalle to Kebbi as Search for Abducted Schoolgirls IntensifiesYoung Muhammadu Buhari Thrills NDLEA Chairman Marwa with Spoken Word Tribute in AbujaICPC appoints new spokespersons Information Minister: Foreign Misinformation Won’t Divide NigeriaReputation Begins with Knowledge, NIPR Says as it Donates Books to NASS LibraryJUST IN: Court Sentences Nnamdi Kanu to Life ImprisonmentCourt Dismisses Fresh Suit Against ICPC, Affirms Commission’s Power to Freeze AccountsKwara Gov't Shuts Schools Across 4 LGAs as Insecurity EscalateCOAS Shaibu Visits Operation FANSAN YAMMA, Vows Stronger Support for Frontline TroopsIPI Nigeria to unveil ‘Book of Infamy’ at Annual Conference, AGMCOAS Shaibu Visits Borno, Charges Troops to Sustain Operation Against TerroristsTinubu Approves Redeployment of 16 Perm SecsNSA Ribadu leads Nigeria's delegation to U.S., engages Congressman Moore over alleged Christians persecutionFG, States, LGs Share N2.094trn in October - FAACSAEMA 2025: IMPR Celebrates Buba Marwa’s Reforms, Unveils Book on NDLEA, Customs Drug-Smuggling Fight
X whatsapp