• 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 Docks Husband and Wife for Fraud in Akwa-Ibom
  • Anti-Corruption

EFCC Docks Husband and Wife for Fraud in Akwa-Ibom

By
Dele Oyewale
-
August 25, 2020
EFCC
EFCC Operatives

EFCC Docks Husband and Wife for Fraud in Akwa-Ibom

The Uyo zonal office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, August 25, 2020, arraigned one Gabriel Chizoba Ikpenwa and his wife, Lillian Nkechi Ikpenwa before Justice Archibong Archibong of Akwa Ibom State High Court, Uyo, for fraud.

The couple was arraigned alongside a Cooperative Society, Easycash Multipurpose, owned by the first accused Mr. Ikpenwa on two-count charge of conspiracy and obtaining money by false pretence to the tune of N450,000.00 (Four Hundred and Fifty Thousand Naira).

One of the charges read, “That you, Gabriel Chizoba Ikpenwa “M”, Lillian Nkechi Ikpenwa “F” and Easycash Multipurpose Cooperative Society sometime in 2013 at Uyo, within the jurisdiction of this honourable court, with intent to defraud, did obtain the sum of N450,000.00 (Four Hundred And Fifty Thousand Naira) only from one Maria Ebong Umana, under the pretence that if the said Maria Ebong Umana invested the sum of N450,000.00, she will gain interest of N67,000.00 monthly, the pretences you knew to be false, thereby committed an offence.”

The couple pleaded not guilty to the charges, upon which prosecuting counsel, N. Ukoha, prayed the court for a trial date and for the defendants to be remanded in prison custody, while the defence counsel, C. I. Udoh informed the court of a bail application for the second defendant , Mrs Ikpenwa, pending before the court.

Though the prosecution opposed the bail application, Justice Archibong granted Mrs Ikpenwa bail in the sum of N1million with one Surety in like sum. The Surety must swear to an affidavit of means and must reside within the jurisdiction of the court. In addition, the Surety must produce evidence of ownership of landed property worth the bail sum and located within the jurisdiction of the court, and must make available, letter of identification from a prominent citizen of the state, working or doing business within the jurisdiction of the court, as well as a recent passport photograph.

The court also stated that the above conditions, when produced, must be verified by the court’s Assistant Director and confirmed by the prosecuting counsel before the second defendant can be released from custody.

Read Also:

  • PHOTOS: We’ll Be Swift, Precise, and Lethal Against Terrorists – AVM Aneke
  • NDLEA Promotes Kogi Strategic Commander Umar Mustapha Yahuza to Assistant Commander General
  • FG Counters Claims of Anti-Christian Attacks, Says Nigeria Values Religious Freedom

The judge adjourned the matter till December 9 and 10, 2020, for trial and ordered that the first defendant be remanded in EFCC custody, pending the hearing of his bail application.

The couple started their journey to the dock, when one Maria Ebong Umana, on February 22, 2018 petitioned the Uyo zonal office of the Commission, alleging that sometime in August 2013, the couple lured her into investing the sum of N450, 000 in their Cooperative Society, on the promise that she was going to receive the sum of N67,500.00 on a monthly basis as interest on her invested capital.

For five years, however, the defendants neither paid their victim the interest nor returned her capital.

Dele Oyewale
Head, Media & Publicity
25/08/2020
………..

COURT JAILS TWO OIL THIEVES IN PORT HARCOURT.

Justice I.M Sami of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced two oil thieves to one year imprisonment each for illegal dealing in petroleum products.

The convicts, Friday David and Ikechukwu Utobo, were arraigned by the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s zonal office on August 18,2020 on one-count separate charge bordering on illegal dealing in petroleum products.

One of charge read: “that you Ikechukwu Utobo being the driver on board Mark Tanker with registration number KPR 667 XA on or about the 3rd of March , 2020 at Iwofe, Port Harcourt within the jurisdiction of this Honourable Court,  without appropriate licence,  deal in petroleum product to wit: illegally refined Premium Motor Spirit/Automotive Gas Oil and thereby committed an offence contrary to Section 1(1) (a) of the Miscellaneous Offences Act, Cap M17 of the Revised Edition (Laws of the Federal of Nigeria), 2007 and punishable under Section 1 917) of the same Act.

The convicts pleaded “guilty” to their separate charges.

In view of their plea, prosecution counsel, M.T. Iko called a witness, Assistant Detective Inspector Isaac Kazzar who is a staff of the commission, to review the facts of the case and tender Exhibits.

Iko urged the court to convict and sentence the defendant as charged.

Justice Sani  convicted and sentenced David and Utobo to one year imprisonment with an option of fine of Four Hundred Thousand Naira (N400,000.00) each. He also ordered that the product on board the Trucks be sold by the Chief Registrar of the Federal High Court and the proceeds paid into the Treasury Single Account (TSA).

Dele Oyewale
Head,  Media & Publicity
25/08/2020

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
  • Akwa Ibom
  • Archibong Archibong
  • efcc
Previous articleWhat if Femi Fani-Kayode, Mr Short Fuse, was Buhari?
Next articleCBN Goes Tough on Exporters Over Forex Non-Repatriation
Dele Oyewale
Dele Oyewale
Xing

RELATED ARTICLESMORE FROM AUTHOR

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC Chairman Advocates Speed, Consistency in Handling Corruption Cases

Court Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai Aide

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

Recent Posts

  • PHOTOS: We’ll Be Swift, Precise, and Lethal Against Terrorists – AVM Aneke
  • NDLEA Promotes Kogi Strategic Commander Umar Mustapha Yahuza to Assistant Commander General
  • FG Counters Claims of Anti-Christian Attacks, Says Nigeria Values Religious Freedom
  • List of Nigeria’s Chiefs of Air Staff: NAF Leadership from 1963 to Present
  • Nigeria’s Strategic Partnerships: What the French Military Academy’s Visit to NDA Really Means
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
PHOTOS: We'll Be Swift, Precise, and Lethal Against Terrorists - AVM AnekeNDLEA Promotes Kogi Strategic Commander Umar Mustapha Yahuza to Assistant Commander GeneralFG Counters Claims of Anti-Christian Attacks, Says Nigeria Values Religious FreedomList of Nigeria’s Chiefs of Air Staff: NAF Leadership from 1963 to PresentNigeria’s Strategic Partnerships: What the French Military Academy’s Visit to NDA Really MeansNigeria’s Future Lies in Its People, Not Oil, Says Tinubu at CIPM ConferencePress Freedom: Police Authorities Vow to Strengthen Collaboration with JournalistsPresidency Reviews Clemency List, Denies Maryam Sanda, Other Famous ConvictsTinubu Grants Clemency to Selected Convicts, Transfers Mercy Committee to Justice MinistryICPC, PenCom Partner to Curb Pension Fraud NationwideList of Nigeria’s Naval Chiefs Since Independence to the Present DayNigeria Police Marks 70 Years of Women in PolicingList of Nigeria’s Army Chiefs From Independence to the Present Day- By PRNigeriaWSCIJ Urges Joint Effort to Safeguard Nigeria’s Democratic SpaceHow we Trained 3,790 Journalists, Created 844 Stories in Few Years - WSCIJ 
X whatsapp