• 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 EFCC Arraigns Ex-NDDC Boss, Nicholas Ebomo for N320mn Fraud
  • Anti-Corruption

EFCC Arraigns Ex-NDDC Boss, Nicholas Ebomo for N320mn Fraud

By
Tony Orilade
-
February 3, 2020
EFCC
EFCC Operatives

EFCC Arraigns Ex-NDDC Boss, Nicholas Ebomo for N320mn Fraud

The Economic and Financial Crimes Commission, EFCC, on February 3, 2020, arraigned a former Chairman of the House of Representatives Committee on Niger Delta Development Commission, NDDC, Nicholas Mutu Ebomo, Airworld Technologies LTD, Oyien Homes LTD, and one Blessing Mutu (now at large) before Justice F. O. G. Ogunbanjo of the Federal High Court, Abuja on an 11-count charge for alleged fraud and abuse of office.

One of the charges reads: “That you, Hon. Nicholas Mutu Ebomo (m) whilst being the Chairman of the House of Representatives Committee on the Niger Delta Development Commission, between August 2014 and August 2016 in Abuja, within the Jurisdiction of this Honourable Court did procure Airworld Technologies Ltd to conceal of the sum of N320,159,689.63 (Three hundred and twenty million, one hundred and fifty-nine thousand, six hundred and eighty-nine naira, sixty-three kobo) to be paid by Starline Consultancy Services Ltd when you reasonably ought to have known that the said sum of N320,159,689.63 formed part of proceeds of corruption, gratification and fraudulent acquisition of property and you thereby committed an offence contrary to Section 18(c) (d) of the Money Laundering Prohibition Act 2011 as amended by Act No. 1 of (2012) and punishable under section 15(3) of the same Act.”

Read Also:

  • ICPC Secures 24-Year Jail Term for Retired FCTA Director Over N318 Million Fraud
  • CG Audi Harps on NSCDC’s Commitment to Grassroots Security, Intelligence Drive in Anambra
  • UNILAG to Honor Bayelsa Governor Douye Diri, Launches Professorial Chair on Good Governance

The defendant pleaded “not guilty” to the charges.

Prosecuting counsel, Ekele Iheanacho, thereafter requested for a trial date, and asked the court to remand him in prison.

Counsel for the defence, P. I. N. Nikwueto, SAN told the court that he was ready for the trial, and applied for the bail of his client.

However, Iheanacho, opposed the bail application.

He said: “My lord we cannot take the risk we took in 2018 when we granted him bail, he was released in the name of one Anthony John Ikpoyi, SAN.

“From that day till date, the defendant dishonoured the terms and conditions of bail, and never showed up to EFCC office. So many efforts were made including arresting the sureties, yet he refused to show up.

“Even the record of the court shows that the matter came up on three different times, but it couldn’t go on because they couldn’t produce the first defendant.

“So, my lord, his coming today to court is not voluntarily, but because of fear that arrest warrant is to be issued against him.”

But Justice Ogunbanjo in his ruling on the bail application, granted temporary freedom to Mutu, saying that he took judicial notice of the administrative bail which the EFCC earlier granted to the lawmaker.
He, thereafter, adjourned the case until February 25, March 4 and 5, April 22 and 28, and May 5 and 6, 2020 for trial.

Tony Orilade
Acting Head, Media & Publicity

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
  • TAGS
  • efcc
  • NDDC
  • Nicholas Mutu Ebomo
Previous articleFG partners private firm to establish Agricultural Industrial Park  
Next articleCISLAC Welcomes Repatriation of Looted Assets to Nigeria
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

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

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Recent Posts

  • ICPC Secures 24-Year Jail Term for Retired FCTA Director Over N318 Million Fraud
  • CG Audi Harps on NSCDC’s Commitment to Grassroots Security, Intelligence Drive in Anambra
  • UNILAG to Honor Bayelsa Governor Douye Diri, Launches Professorial Chair on Good Governance
  • Africa Radio International Names Pioneer Management Team to Lead Pan-African Media Drive
  • FCT Police Nab Killers of Arise TV Staff in Abuja
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
ICPC Secures 24-Year Jail Term for Retired FCTA Director Over N318 Million FraudCG Audi Harps on NSCDC’s Commitment to Grassroots Security, Intelligence Drive in AnambraUNILAG to Honor Bayelsa Governor Douye Diri, Launches Professorial Chair on Good GovernanceAfrica Radio International Names Pioneer Management Team to Lead Pan-African Media DriveFCT Police Nab Killers of Arise TV Staff in AbujaThe Silence Over the Lagos Five: A National Tragedy Ignored By Hawwah A. GamboNAF Integrates Civilian Harm Mitigation, Gender Mainstreaming into Air OperationsMilitary Floods Kwara Forests with Troops, Equipment to Crush KidnappersGov Radda Hails Troops’ Gallantry, Seeks for New Army Unit in KatsinaTijani, Sanwo-Olu, Bella Disu, Others to Headline 10th Nigeria Digital PR SummitThird Estate Warns Against Spreading Insecurity in Kwara, Calls for United Action and PrayerAnambra Police Deploy 70 Fresh Constables to Boost SecurityICPC to Prosecute Self-Acclaimed Kano Journalist for Alleged ₦14 Million FraudEx-Gov Yahaya Bello' s Fund Withdrawals Did Not Breach Banking Regulations, EFCC Witness Tells FCT CourtAtiku Criticises DSS, Demands Probe of Tinubu Cabinet Following Minister's Resignation
X whatsapp