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Home Anti-Corruption EFCC Arraigns Bishop Ginika, Others for Fraud
  • Anti-Corruption

EFCC Arraigns Bishop Ginika, Others for Fraud

By
Tony Orilade
-
March 8, 2019
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EFCC Arraigns Bishop Ginika, Others for Fraud

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Thursday 7, 2019, arraigned Bishop Ginika Obi James, Kingsĺey Ibe Francis, Amaka Janet Okafor, Lokwutor Tina and Praise Ochei, before Justice Nnamdi Dimgba of the Federal High Court Asaba, Delta State, on a six count charge of obtaining by false pretence.

The defendants were alleged to have fraudulently obtained various sums of money from their victims under the pretence of investing the money in a phony ‘Gideon Foundation Project’.

The defendants were also alleged to have promised to share 40 per cent dividend from the investment with his victims which turned out to be fake.

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One of the count reads: “That you Ginika Obi James, Kingsĺey Ibe Francis, Amaka Janet Okafor, Lokwutor Tina and Praise Ochei, sometimes in May,2018, in Agbor within the jurisdiction of this honourable court did with intent to defraud conspired with yourselves to commit an offence to wit: obtain money by false pretences and thereby committed an offence contrary to Section a (1) (a) of the Advance Fee Fraud and other Fraud Related offences Act and punishable under Section 1(3) of the same Act”.

The defendants pleaded not guilty to the charges when it was read to them.

The prosecution counsel, Moses Arumemi, based on the plea entered by the defendants, prayed the court to fix a date for trial and to remand the defendants in prison custody.

However, counsel for defendants, Eli Elugwu, told the court that he has filed an application for bail and prayed the court to grant bail to the defendants, arguing that the offence was bailabĺe one.

After listening to the submissions of counsels, Justice Dimgba granted the defendants bail.

The first defendant, Bishop Ginika Obi, was granted bail in the sum of N500, 000 and one surety in like sum and that the surety must be a civil servant of not less than grade level 10.

However, the four other defendants were granted bail in the sum of N200,000 and a surety in like sum. The surety must be a civil servant of not less than grade level 7.

Justice Dimgba adjourned the case to May 7, 2019 for commencement of trial and ordered that the defendants should be remanded in prison custody pending the perfection of their bail condition.

Tony Orilade
Ag. Head, Media & Publicity
March 8, 2019

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Tony Orilade
Tony Orilade
http://www.PRNigeria.com

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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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