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Home Anti-Corruption EFCC Docks Fraudster for Duping American $629,287
  • Anti-Corruption

EFCC Docks Fraudster for Duping American $629,287

By
Wilson Uwujaren
-
December 7, 2016
EFCC
EFCC Operatives

EFCC Operatives
EFCC Operatives

The Economic and Financial Crimes Commission, EFCC on Wednesday December 7, 2016 arraigned one Dr. Vincent Anyigor and his company, Vanyigor Concepts Limited before Justice M. A. Liman of the Federal High Court, sitting in Port Harcourt, Rivers State on a 25-count charge bordering on conspiracy, uttering, forgery and obtaining by false pretence to the tune of USD 629,287.00 (Six Hundred and Twenty Nine Thousand, Two Hundred and Eighty Seven U.S Dollars).

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The complainant alleged that sometime in October, 2010 he paid the sum of $629,287.00 to Dr. Vincent Anyigor for the supply of Six million barrels of Bonny Light crude oil and that till date he is yet to receive the products or get a refund of his money.
Anyigor is alleged to be the leader of a syndicate and parades himself as an international operator in the oil and gas sector

The defendant pleaded not guilty when the charge was read to him.

In view of his plea, counsel to EFCC, U. R. Ewoh, asked the court for a date for trial. However, counsel to the defendant Chief Chuks Muom (SAN) urged the court to grant his client bail as the alleged offence is bailable.
Justice Liman granted the defendant bail in the sum of N100, 000,000.00 (One hundred million Naira), with two sureties in like sum. Each of the sureties must own a landed property worth N50, 000,000.00 within the jurisdiction of the court. The court bailiff is to verify the property. The defendant is also to deposit his international passport with the court registrar.

The defendant is to be remanded in prison custody pending the perfection of his bail.
The case has been adjourned to 18 and 19 January, 2017 for trial.

Wilson Uwujaren
Head Media & Publicity
7th December, 2016

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Wilson Uwujaren
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Military Explains Why Retirees Can’t Benefit from New Minimum Wage ChartCustoms Begins Live Operations of Automated Excise Register SystemFG, Experts Urge Information Commissioners to Partner with ICPC on Grassroots Anti-Corruption DriveStill on the "National Single Window" Project By Abdulsalam MahmudTroops Foil Ambush in Borno, Kill 13 Terrorists, Recover WeaponsAmaye and the Tragedy of Jungle Justice By Umar Farouk BalaMinister: Tinubu’s Reforms Driven by National Interest, Not PartisanshipStrikes in Nigeria and the Collapse of Public Service By Tahir AhmadNAF Airstrikes Kill Over 15 Terrorists in Sambisa Forest Foundations to Hold Free Medical Outreach in Honour of CDS Musa in KadunaIG Deploys FPRO Adejobi to Delta State CommandTinubu Orders Mandatory Health Insurance Implementation Across MDAsNigeria Records 775 Terrorism Convictions in Eight Phases of Trials - Gen. LakaCustoms Generates N3.7trn in H1 2025 as FG Targets Enhanced Private Sector GrowthHer Child Nearly Died Because She Skipped a Vaccine By Hafsat Ibrahim
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