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Home Anti-Corruption EFCC Arraigns Man for $179,000 Fraud
  • Anti-Corruption

EFCC Arraigns Man for $179,000 Fraud

By
Wilson Uwujaren
-
February 28, 2018
       EFCC Arraigns Man for $179,000 Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, February 28, 2018 arraigned one Lawrence Maduagwu before Justice Mojisola Dada of State High Court sitting in Ikeja on a two-count charge bordering on stealing and obtaining by false pretense to the tune of $179,000.00.
The complainant, PMC Industry Limited, a Chinese company, alleged that the defendant failed to pay for the 500 metric tonnes of calcium powder valued at $179,000, after taking delivery of the items.   
The defendant was allegedly introduced to the company through its Nigerian representative, Ohio Ileogben, as a businessman who deals in calcium chloride.
It was further alleged that efforts to get the defendant to pay for the goods were unsuccessful.
Count one reads: “That you, Lawrence Maduagwu, sometimes in 2013, at Lagos within the Ikeja Judicial Division, with intent to defraud, induced PMC Industry Limited, China to confer a benefit on you by supplying you 500 metric tonnes of calcium chloride powder valued at $179, 000.00 (One Hundred and Seventy-Nine Thousand US Dollars) on the understanding that you will pay for the goods .But up till now, you have refused to do so.”
The defendant pleaded not guilty, when the charge was read to him.
 In view of his plea, the prosecution counsel, S.O. Daji, asked the court ‎for a trial date and also prayed the court to remand the defendant in prison custody.
However, the defence counsel, C. Ogbonaya, urged the court to admit his client to bail.
After listening to both parties, Justice Dada adjourned the case to March 7, 2018 for hearing of  the bail application and commencement of trial.
The defendant was ordered to be remanded in Ikoyi prison pending the hearing of  his bail application.
Wilson Uwujaren
Head, Media and Publicity
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Wilson Uwujaren
Wilson Uwujaren

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NIPR FCT Chapter Focuses on Crisis Communication and ProfessionalismTroops Eliminate Dozens of Terrorists, Arrest 578 Suspects in July OperationsFG Reacts to Niger Governor’s Closure of Badegi FMInformation Ministry Inaugurates Anti-Corruption Unit to Deepen TransparencyIG Boosts Police Intelligence Capacity with New Tech, Training for Technical Intelligence UnitAnambra Police Nab Wanted Kidnap Suspect in KadunaCustoms Just Wrote Nigeria's Energy RulebookLawyer 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 Studies
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