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Home Anti-Corruption EFCC Charges Globacom Over Alleged $6.7m Fraud
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EFCC Charges Globacom Over Alleged $6.7m Fraud

By
Wilson Uwujaren
-
April 17, 2018
EFCC Charges Globacom Over Alleged $6.7m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, April 16, 2018, charged Globacom  Limited alongside its Chief Marketing Officer,  Ashok Israni, an Indian, before Justice A.O. Williams of the Lagos State Special Offences Court  sitting in Ikeja with a one-count charge bordering on fraud to the tune of $6,786,674.61.
The count reads: “Ashok Israni and Globacom, sometime in 2008, within the Ikeja Judicial Division, with intent to defraud, induced Emitac Mobile Solutions LLC Dubai, United Arab Emirates, to confer benefit on you by permitting Emitac Mobile Solutions LLC to provide you with Blackberry solutions services valued at USD 6, 786,674.64 on the understanding that the benefit will be paid for, which pretence you knew to be false.”
The offence is contrary to Section 1(2) (3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 of 2006.
The defendants were, however, absent in court.
The prosecuting counsel, A.B.C. Oziokor, expressed regrets over the inability of the prosecution to produce the defendants, adding that  “As part of efforts to ensure that trial commences, we brought the complainants all the way from Dubai.
He, therefore, prayed the court for a date to arraign the defendants.
Consequently, Justice Williams adjourned the case till May 15, 2018.
Wilson Uwujaren
Head, Media & Publicity
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Troops Intercept 700 Bags of Fertilizer, Drugs Meant for Terrorists in YobeArmy Condemns Soldier to Death by Hanging for Killing Tricycle RiderCourt Dismisses Suit Seeking to Bar ICPC from Probing Bauchi Security VotesNDLEA Hands Over Intercepted 60 Cartons of Pregabalin to NAFDAC in KanoImo Police Raid IPOB/ESN Hideout, Arrest 18 Suspects, Recover ArmsKano’s Corruption Storm: A Test of Media Ethics and Public Relations By Umar BabangidaTroops Raid Illegal Arms Factory in Plateau, Arrest Suspect, Recover WeaponsSowore vs DSS: Free Speech or Defamation? By Mohammed Bego AbdullahiNAF Air Strikes Kill Scores of Terrorists, Destroy Enclaves in BornoFG, States, LGs Share N2.225trn Revenue for August – FAACICPC Secures Six-Year Jail Term for Sokoto River Basin DirectorNAHCON Boss Meets Katsina Governor, Pushes for Early 2026 Hajj Payments, Promises Easier ExerciseKaduna Police Arrest Two Suspects Over Illegal Possession of FirearmsTinubu Lifts State of Emergency in Rivers, Reinstates Fubara, LegislatorsBadaru Joins Global Leaders at Beijing Forum on Peace, Security
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