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EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) - Crime - Nairaland

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EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by itsdumebi(m): 10:34am On Nov 28, 2017
@POLITICSNGR

The Economic and Financial Crimes Commission(EFCC) on November 27, 2017, arraigned the duo of John Zino and Festus Otoigiaghae before Justice Josephine Oyefeso of the Lagos State High Court sitting in Ikeja on a three-count charge bordering on conspiracy, obtaining by false pretence and impersonation to the tune of N1m (One Million Naira).

The petitioner, Victor Adoji, an employee of Zenith Bank Plc, alleged that the first defendant, Zino, told him that there was a "stinking petition" against him with the Commission for keeping foreign currencies at home.

Sixty-two-year-old Zino, who claimed to be a lawyer with the Commission, also allegedly requested $100, 000.00 USD(One Hundred Thousand United States Dollars) from Adoji for him to “settle EFCC boys in order to be given soft landing".

The first defendant also allegedly admitted to have met the second defendant, Otoigiaghae, who wrote the petition against Adoji, through a church member.

The petitioner(Adoji) who suspected a foul play, was said to have approached the Commission, where he was told to play along with the accused.

The accused were eventually arrested in a sting operation by operatives of the Commission.The accused persons pleaded not guilty when the charge was read to them.

In view of their pleas, the prosecution counsel, Zainab Ettu, asked for a trial date and prayed the court to remand the accused persons in prison custody.

Consequently, Justice Oyefeso ordered the accused persons to be remanded in prison custody and adjourned the case to December 18, 2017, for the hearing of the bail application and February 27, 2018, for commencement of trial.

https://politicsngr.com/2017/11/28/fraud-efcc-arraigns-man-impersonating-zenith-bank-topgun-photos/

1 Like

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by Munae(f): 10:49am On Nov 28, 2017
December dey come.


Men at work.

1 Like

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by Nobody: 12:53pm On Nov 28, 2017
Ok
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by BruncleZuma: 12:54pm On Nov 28, 2017
Nah their way...

1 Like

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by Oluwaseyi00(m): 12:54pm On Nov 28, 2017
undecided
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by NwaAmaikpe: 12:54pm On Nov 28, 2017
shocked


EFCC has lost respect.

Jobless people.
See how they have humiliated somebody's father.

5 Likes 1 Share

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by AceRoyal: 12:54pm On Nov 28, 2017
When will EFCC arraign those involved in the $26M Ikoyi funds, those involved in the pension funds scam, the person who is has the cash that was discovered in the airport, the former SGF grass cutting fraud, etc.

When it comes to small fries, EFCC flex it's muscles but when it comes to broom waving big fishes they go into ghost mood!

tongue

6 Likes 2 Shares

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by solutiongiver: 12:55pm On Nov 28, 2017
Hmm
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by ivolt: 12:55pm On Nov 28, 2017
grin grin
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by dadebayo1(m): 12:55pm On Nov 28, 2017
1million naira... Chaii i beg i need mama peace meme.... grin big boys that stole billions are still waving brooms around shouting sai baba grin

2 Likes

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by trustibk1(m): 12:55pm On Nov 28, 2017
man's not hot

1 Like

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by Carodsfsd: 12:57pm On Nov 28, 2017
Nah their way................................................................
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by AishaBuhari: 12:57pm On Nov 28, 2017
Everything about EFCC is just a sham - Criminals(EFCC) hunting criminals.

2 Likes 1 Share

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by morikee: 12:58pm On Nov 28, 2017
Christmas HUSTLE IS REAL O
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by MrMoney007: 12:58pm On Nov 28, 2017
When will they arraign Buhari?

2 Likes 1 Share

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by danchuzzy(m): 12:58pm On Nov 28, 2017
angry

Misplaced priorities.

People they should follow up, they won't do sh!t.

Na people wey no get leg dem dey intimidate upandan!

Iranu!!! angry angry
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by aragon4realz(m): 12:58pm On Nov 28, 2017
don't trust no one...imagine old men playing scamers


anyways buy and sale your event tickets online at www.ticketlander.com
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by anonimi: 1:02pm On Nov 28, 2017
dadebayo1:
1million naira... Chaii i beg i need mama peace meme.... grin big boys that stole billions are still waving brooms around shouting sai baba grin

Like Buratai and Myriam Abacha. grin embarassed undecided
Bubu is the barawo in chief of his 40 thieves cabal and their All Poverty Congress, APC.

www.nairaland.com/attachments/3040085_abachaaa_jpegb9b6ace1c002846314b86b3375f466a0



sixtuschimere:
Former First Lady Maryam Abacha on Thursday Dec 22 attended the foundation laying ceremony of new structures at Maryam Abacha American University,Niger by the First Lady of Niger Dr Lalla Malika Issofou.

Check out her new look


www.nairaland.com/attachments/4648579_fbimg1482517238155_jpeg3fe1b514520f2354d28ab2b6f5dd112e



www.nairaland.com/attachments/4648594_fbimg1482517285328_jpegefe98b1ac961cf4bd6b0c5a70a5366fa


General Buratai Bought Second Dubai Property Days After Appointment As Chief Of Army Staff

General Tukur Yusuf Buratai bought a second choice property in Dubai, the United Arab Emirates, days after his appointment as Nigeria’s Chief of Army Staff (COAS), an investigation by SaharaReporters has revealed.

More from: http://saharareporters.com/2016/06/27/general-buratai-bought-second-dubai-property-days-after-appointment-chief-army-staff


*************************************************************

More Details Emerge On Nigeria Chief Of Army Staff General Buratai’s Dubai Properties

An ongoing investigation by SaharaReporters into properties acquired in Dubai by Chief of Army Staff (COAS), General Tukur Buratai, has revealed more details about the officer’s real estate acquisitions estimated at N160 million at the minimum.

More from: http://saharareporters.com/2016/07/09/more-details-emerge-nigeria-chief-army-staff-general-buratai%E2%80%99s-dubai-properties


www.nairaland.com/attachments/3900895_tmpfbimg14671496201601359061659_jpeg16b35e0420df707155480a7e11564764

3 Likes

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by nairavsdollars(f): 1:04pm On Nov 28, 2017
Awon omo Igbo. The fat man wicked sha. Na only him chop the money ni?

2 Likes

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by marooh: 1:05pm On Nov 28, 2017
Is it true that our president is imported? cry
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by kay29000(m): 1:07pm On Nov 28, 2017
Okay
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by anonimi: 1:08pm On Nov 28, 2017
MrMoney007:
When will they arraign Buhari?

........for impersonation and false asset declaration grin

PhockPhockMan:
But Buhari, in the document titled, ‘I pledge to Nigeria’ had also said that all his political appointees would only earn salaries and allowances as prescribed by the Revenue and Mobilisation and Fiscal Allocation Commission.

He said, “I pledge to publicly declare my assets and liabilities, encourage all my appointees publicly declare their assets and liabilities as a pre-condition for appointment. All political appointees will only earn the salaries and allowances determined by the RMFAC. I pledge, as Commander-in-Chief, to lead from the front and not behind in the comfort and security of Aso Rock, to boost the morale of fighting forces and the generality of all Nigerians.”

http://www.punchng.com/news/buhari-vp-fail-to-declare-assets-publicly/




www.nairaland.com/attachments/2464828_iwilldeclaremyassetspubliclybuhari20150531084337_jpeg3bd039b61769cbf4f77ec6ba5a354a26



www.nairaland.com/attachments/2837264_tmp9455fbimg14417792614671224457852_jpeg6dab6ee28b2554beeaa4f34b3a1f7675



www.nairaland.com/attachments/2827707_img20150905142543_jpegffcefa9483529d6999254d5bf1b3a54e

2 Likes

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by sajb(m): 1:09pm On Nov 28, 2017
I still do not understand why people always indulge in fraud. And please, The bad economic state of the nation is not an excuse.
Humbly ask God to bless the work of your hand..


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1 Like

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by Nobody: 1:16pm On Nov 28, 2017
Even 62-year old man dey do fraud..nawa o
$100k loun loun
Ta ku la!!

1 Like

Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by egi001: 1:17pm On Nov 28, 2017
okay
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by Nobody: 1:17pm On Nov 28, 2017
NwaAmaikpe:
shocked


EFCC has lost respect.

Jobless people.
See how they have humiliated somebody's father.
When the somebody's father doesnt respect himself and wants to dupe someone else's father nko?
Re: EFCC Arraigns Two For Impersonation, N1 Million Fraud(photos) by bart10: 1:21pm On Nov 28, 2017
Na so undecided

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