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Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million (15538 Views)
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EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by PizzleGold(m): 1:47am On Nov 27, 2018 |
The Economic and Financial Crimes Commission, EFCC, on Monday, November 26, 2019, arraigned one Christopher Okeke alongside his company, Sanfill Nigeria LTD before Justice D.Z Senchi of the Federal Capital Territory High Court sitting in Jabi, Abuja on a two-count charge of obtaining by false pretence to the tune of N15,300,000 (Fifteen Million Three Hundred Thousand Naira). Okeke was alleged to have fraudulently used his company to hack into the account of Chams Nigeria LTD and moved the total sum of N15,300,000 (Fifteen Million, Three Hundred Thousand Naira) only into his company, Sanfill Nigeria LTD. One of the counts reads: “That you, Christopher Okeke, whilst being the Director of Sanfill Nigeria Ltd. and Sanfill Nigeria LTD on or about 4th and 7th October 2016 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory, Abuja did with intent to defraud, conspired to obtain the sum of N9,500,000 (Nine Million, Five Hundred Thousand Naira) only and N5,800,000 (Five Million Eight Hundred Thousand Naira) only respectively from Chams Nig LTD, Wema Bank a/c No. 0121579940 and transfers to Sanfill Nig LTD a/c No. 6001591797 domiciled in Heritage Bank under the false pretence that the sum was purportedly transferred from Oluwakemi Esene with email ocsene@chams.com and lenoidem@chams.com accountant of Chams Nigeria LTD which representation you knew to be false and thereby committed an offence contrary to section 8(a) of the Advanced Fee Fraud and other related offences act 2006 and punishable under section 1(3) of the same Act.” The defendant pleaded not guilty to the charges. In view of his plea, the Prosecution counsel, Steve E. Odiase asked for a date for commencement of trial. Justice Senchi while adjourning the matter to February 26, 2019 admitted the defendant to bail in the sum of One Million Naira with two sureties in like sum. The sureties, the court ruled, must be residents of Abuja and must sign an undertaking to provide the defendant on the dates of trial. SEE MORE: http://starnation.com.ng/efcc-arraigns-man-for-hacking-into-a-company-account-and-moving-n15-3m/ 1 Like
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Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by dabrin: 2:34am On Nov 27, 2018 |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Nobody: 4:45am On Nov 27, 2018 |
See him face, like that of a pastor and he is nothing but a criminal! Looks is truly deceptive! 13 Likes 1 Share |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Dforest(m): 9:31am On Nov 27, 2018 |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Nobody: 9:31am On Nov 27, 2018 |
Fraudulent way is never the way. There will always be repercussion. Hardwork pays. 10 Likes 1 Share |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by OhiOfIhima: 9:31am On Nov 27, 2018 |
The Okeke really want to develop his Sanfill Company to counterattack Champs by using Afoj's names for his nefarious activities... Happy new yr in advance as you are going to celebrate it in Kirikiri Max P. 9 Likes 2 Shares |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Segunade10: 9:31am On Nov 27, 2018 |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by SingleWahala(f): 9:32am On Nov 27, 2018 |
...NCAN abeg where una dey 1 Like |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Nobody: 9:32am On Nov 27, 2018 |
The man needs to be employed by the police so he can hack down these cyber crime perpetrators. His brain is too intelligent to rot away in the dungeons. 7 Likes |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Nobody: 9:32am On Nov 27, 2018 |
Which kain yeye hacking be this? This aint hacking, this one steal money ni chikena. 1 Like |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Jadespices: 9:33am On Nov 27, 2018 |
Naija my country. I hail thee. 1 Like |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by SaintHilary(m): 9:33am On Nov 27, 2018 |
Christopher Okeke 17 Likes 3 Shares
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Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Bills2307(m): 9:33am On Nov 27, 2018 |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by easynetsms(m): 9:33am On Nov 27, 2018 |
Fraud is never the way out to poverty, hustle and you will make it in life ... I wonder wat people gain doing that Check my signature for cheap data price |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by cardoctor(m): 9:34am On Nov 27, 2018 |
Scam alert |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by MkMel: 9:34am On Nov 27, 2018 |
How is this story going to end? Mcteeeeeeeeeeeeeeeeeeeeeeeeeeeew! The last may not be heard |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by yelnatsuno(m): 9:34am On Nov 27, 2018 |
When you want to steal make sure you still a sum big enough like in billions, then hire good lawyers, bribe the judge. in d end admit you're guilty, pay a little fine and you are out. #howtostealinNigeria 6 Likes |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by omoadeleye(m): 9:34am On Nov 27, 2018 |
TheGreenLand: Na wa oo bruh
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Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by kindnyce(m): 9:35am On Nov 27, 2018 |
He could be useful to the law enforcement agency 1 Like |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Smile4daddy(m): 9:36am On Nov 27, 2018 |
PMB simplicity and easy going. 2 Likes 2 Shares
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Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by TroubleMaker47(m): 9:36am On Nov 27, 2018 |
Yahoo man! 1 Like |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by WebSurfer(m): 9:36am On Nov 27, 2018 |
Local 1 Like |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Okoyeebo: 9:37am On Nov 27, 2018 |
Christopher Okeke There is an upsurge of crimes in the ember months due to be demands of 'Onwa December'. Commit as much crimes as you can during the year and you get rewarded with a Chieftaincy title. 2 Likes |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Tolubory(m): 9:37am On Nov 27, 2018 |
Oluwa o 15 Mill |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Deltatoto: 9:37am On Nov 27, 2018 |
TheGreenLand:na where u no reach |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by AllahOniJibiti: 9:37am On Nov 27, 2018 |
.... |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Unlimited22: 9:38am On Nov 27, 2018 |
fuckerstard:God bless you. Hacking is NOT thievery. 2 Likes 1 Share |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by airminem(f): 9:38am On Nov 27, 2018 |
SingleWahala: Also you barely sound like you're participating in this conversation. Like you just passed by the window of a couple arguing and threw in some old man insult, then walked off thinking you were clever. |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by EkeJah(m): 9:39am On Nov 27, 2018 |
FIGHT AGAINST CORRUPTION. Now nobody will give Buhari Accolades, but if someone's fowl is stolen in Warri they will blame BUHARI that is in Abuja 1 Like |
Re: EFCC Arraigns Man For Hacking Into A Company Account And Moving N15.3million by Nobody: 9:40am On Nov 27, 2018 |
Hacker! Yusuf na wacker |
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