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Nairaland Forum / Nairaland / General / Crime / N56 Million Fraud: EFCC Arraigns Man For Ripping Off His Village (448 Views)
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N56 Million Fraud: EFCC Arraigns Man For Ripping Off His Village by Ashleyma77(m): 11:47am On May 20, 2016 |
The Economic and Financial Crimes Commission EFCC on
Thursday, May 19, 2016, arraigned one Emmanuel Emelife on
a 16 count charge bothering on conspiracy, diversion of funds
and obtaining money by false pretence to the tune of
N56,000,000.00, before Honourable Justice D. A. Onyefunu of
Anambra State High Court, Awka.
The case was reported via a petition by Oba Sir Larry Nwagwu
who is a member of Uruoji Village Meeting, Nri, Anambra
State alongside other concerned villagers alleging that on
assumption of office on the 5th of May, 2012, they observed
with dismay that the sum of N56,000,000.00 has been
plundered by the suspect, the former chairman and his
treasurer, Fabian Nwonwu who is now bedridden from Village
Meeting accounts domiciled in Nri Micro Finance Bank and
Union Bank Awka respectively without due process between
January 2009 to December 2011.
According to the petitioner all effort made for the suspects to
officially handover and render accounts of their stewardship
for over twelve years proved abortive. Investigations carried
out on the case revealed that there was huge inflow of funds
to both accounts following various dues ranging from
N15,000,000 to N30,000,000 levied on every adult allegedly
for land parcelation and legal fees respectively. lalasticlala mynd44 fynestboi 1 Like
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Re: N56 Million Fraud: EFCC Arraigns Man For Ripping Off His Village by rusher14: 12:11pm On May 20, 2016 |
Is the bedridden one truly ill or simply pulling a Metuh? |
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