Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,622 members, 7,820,202 topics. Date: Tuesday, 07 May 2024 at 11:18 AM

EFCC Arraigns Man For 44,000 Euros Fraud - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Man For 44,000 Euros Fraud (390 Views)

I Paid Evans 223,000 Euros As Ransom – Witness Tells Court / EFCC Arraigns Man For Hacking Winners Chapel’s Online Bookstore / EFCC Arraigns Man Over N4.5m Love Scam (Pictured) (2) (3) (4)

(1) (Reply)

EFCC Arraigns Man For 44,000 Euros Fraud by fromnigeria(m): 10:26pm On Dec 03, 2015
The Economic and Financial Crimes Commission, EFCC on Thursday, December 2015 arraigned one Boniface Pius Egbuziem before Justice S.C Amadi of the State High Court sitting in Port Harcourt, Rivers State on one count charge bordering on cheating to the tune of Forty Four Thousand Euros.
Boniface Pius Egbuziem
The suspect, Boniface Pius Egbuziem who is resident in Germany allegedly tricked his tenant in Nigeria into a phony boat purchase scheme. He was said to have convinced the tenant that he could help him purchase a boat in Antwerp, Belgium and ship it to
Nigeria. Based on this agreement, the complainant sent Eighty-seven thousand Euros for the purchase of the boat named Kormoran against its original price of 43 thousand Euros.
The charge reads: "that you Boniface Pius Egbuziem between January and February 2009 at Port Harcourt within the Port Harcourt Judicial Division of this Honourable Court did fraudulently trick one Kingsley Konugah to pay the sum of 87,000 Euros for a used boat named “KORMORAN” instead of
43,000 Euros, a sum greater than the sum he (Kingsley Konugah) would have paid but for the trick and thereby committed an offence contrary to section 421 of the Criminal Code Act CAP 77
Vol. 5 Laws of Federation of Nigeria 1990 (Revised Edition)."
The accused pleaded not guilty to the charge.
In view, of his plea, the prosecuting counsel, R.E Alao requested a date for the commencement of trial. However, the defense counsel, Vitalis Ajoku urged the court to grant the accused person bail.
Justice Amadi adjourned the matter to December 7, 2015, for the hearing of bail application, and December 18, 2015, for the commencement of trial. He ordered the accused person to be
remanded in prison custody.

Wilson Uwujaren
Head, Media & Publicity
3rd December, 2015


saharareporters.com/2015/12/03/efcc-arraigns-man-44000-euros-fraud
Re: EFCC Arraigns Man For 44,000 Euros Fraud by INTROVERT(f): 10:34pm On Dec 03, 2015

Re: EFCC Arraigns Man For 44,000 Euros Fraud by knightsTempler: 10:40pm On Dec 03, 2015
undecided

(1) (Reply)

How A Man Killed His Own Sister Over Plantain Harvest In Kogi / Elvira Pablo, An Indigenous Lawyer / The 85-year-old Farmer Kidnapped In Ekiti Regains Freedom

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 8
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.