Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,166,362 members, 7,864,685 topics. Date: Wednesday, 19 June 2024 at 12:59 AM

EFCC Arraigns Woman For N120million Fraud (pictured) - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Woman For N120million Fraud (pictured) (445 Views)

EFCC Arraigns Man For Hacking Winners Chapel’s Online Bookstore / EFCC Arrests And Arraigns Akpaikpe Etim For Internet Fraud (Photo) / EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) (2) (3) (4)

(1) (Reply) (Go Down)

EFCC Arraigns Woman For N120million Fraud (pictured) by 360jamng(m): 11:27am On Apr 21, 2016

The Economic and Financial Crimes Commission, EFCC, yesterday April 20th, arraigned Benedicta Akunna Onwuamagbu pictured above and her hotel, Benitex Hotels Limited before Justice A.M Liman of the Federal High Court Port Harcourt, Rivers State on one count charge bordering on obtaining by false pretense to the tune of N120 million.
The count reads “that you Benedicta Akunna Onwuamagbu between 23rd February, 2010, at Muoba Rumuokwuta, Port Harcourt within the jurisdiction of this Honorable court with intent to defraud obtained a building and premises known as Focal Hotels Limited situate, lying and being at No. 121, NTA Road, Mgbuoba Obio/Akpor Local Government Area Rivers State from one Chief Engr. Obadiah Ezenekwe, under the pretence that you are capable of paying the total sum of N120.000,000.00 (One Hundred and Twenty Million Naira) only being the cost price for the sale of the building and premises, which pretext you knew to be false and thereby committed an offence contrary to section 1 (1) (b) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under section 1 (3) of the same Act. She pleaded not guilty to the charge”.
lalasticlala seun mynd44
In view of her plea, the prosecution counsel, E. Abiyesuku, asked for a date for the commencement of trial. However, the defense counsel, Dr. A. O. Yusuf applied for bail for the defenfant pending trial. Justice Liman granted her bail in the sum of One Million Naira (N1, 000, 000. 00) and one surety in like sum. The matter was adjourned to June 15, 2016 for trial and the defendant remanded in prison custody pending the perfection of her bail.


Source: http://timenaija.com/i/2016/04/21/efcc-arraigns-woman-for-n120million-fraud/

1 Like

Re: EFCC Arraigns Woman For N120million Fraud (pictured) by 360jamng(m): 11:28am On Apr 21, 2016
crime crime crime I'm tired
Re: EFCC Arraigns Woman For N120million Fraud (pictured) by eme1n(m): 11:28am On Apr 21, 2016
Big pimpin..
Re: EFCC Arraigns Woman For N120million Fraud (pictured) by Oyiboman69: 11:35am On Apr 21, 2016
did ediots go arrest everybody including market women and dem no go fit persecute anyone, mtcheew
Re: EFCC Arraigns Woman For N120million Fraud (pictured) by queenoflafia(f): 11:41am On Apr 21, 2016
This one na big thief o

(1) (Reply)

See What EFCC Officials Did To A House They Stormed In Abuja (photos) / Beautiful Osun Permanent Secretary Released By Kidnappers / How Boko Haram Parents Train Their Children

(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. 7
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.