Igboelina allegedly forged some
company’s documents which he used to
extort and convert N12,832,103 to his
personal use.

BY ECONOMIC AND FINANCIAL CRIMES
COMMISSION (EFCC)

The Economic and Financial Crimes Commission,
EFCC, on Monday 12th June, 2017 arraigned one
Nelson Igboelina Chukwunekwu before Justice. C.I
Nwobodo of the State High Court Enugu State on a
5-count-charge bordering on forgery and stealing
to the tune of N12, 832,103 (Twelve Million, Eight
Hundred and Thirty Two Thousand, One Hundred
and Three Naira Only) contrary to section 343(F) of
the Criminal Code Law Cap 30 Revised Laws of
Enugu State 2004, and Punishable under section
353(H) (v) of the same Law.

Igboelina allegedly forged some company’s
documents which he used to extort and convert
N12,832,103 to his personal use.
He pleaded not guilty to the five count charge
preferred against him.

One of the particulars of the offense reads:
“Nelson Igboelina Chukwunekwu, on or about the
20th day of May, 2013, at Enugu within the
jurisdiction of this honorable court did commit a
felony to wit; Stealing, by fraudulently Converting to
your personal use, the sum of Twelve Million, eight
Hundred and Thirty Two Thousand, One Hundred
and Three Naira(12,832,103.00) being property
and Money of Castleberg Nigeria Ltd. Paid into
your First Bank Account Number 3030060231, for
procurement of Premium Motor Spirit (PMS) and
thereby committed an Offense.”

In view of the accused person’s plea, the
prosecuting counsel Innocent Mbachie applied for
a trial date.

The defense counsel C.C Echete on the other hand
applied for bail of his client
Justice Nwobodo granted the accused bail in sum
of N1,000,000 (One Million Naira) with one surety
in like sum. The surety must be a resident of Enugu
who must submit two passport photographs.
The
Judge
equally ruled that the surety must depose to an
affidavit of means and his or her address be
verified.

Ignoelin has been remanded in EFCC custody
pending when the bail conditions are met.
The case was subsequently adjourned to 27th July,
2017 for trail

Wilson Uwujaren
Head, Media and Publicity
12th June, 2017
SOURCE: SAHARA REPORTERS

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