Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,823 members, 7,956,110 topics. Date: Monday, 23 September 2024 at 02:31 AM |
Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Man for Defrauding Pensioner (8509 Views)
EFCC Arraigns Man For Alleged ₦600 Million, $50,000 Investment Fraud In Lagos / $6M Romance Scam: Nigerian Man Found Guilty Of Conning Guyanese Pensioner / EFCC Arraigns Man For Defrauding Army General N180m (2) (3) (4)
EFCC Arraigns Man for Defrauding Pensioner by Giftedhand92: 9:42pm On Dec 06, 2018 |
The Economic and Financial Crimes Commission, EFCC has arraigned one Murtala Bashir, Director, Portfolio Manager and Circular Trust Limited before Justice M.T. Tukur of the Kaduna State High Court on a one-count charge bordering on criminal breach of trust and cheating. The petitioner, in preparation for his retirement sometimes in October 2017, put together his gratuity and gave the sum of N2 million with an expected quarterly dividend of N120,000 to one Alhaji Baba who was in charge of the company till his demise. However, Bashir took over the company but refused to keep up with the agreement of both parties to remit the proceeds of the investment made by the Complainant. Between November 2007 to August 2012, some dividends were paid into his account, but it stopped subsequently. Frantic efforts to get back the initial investment became futile. The charge reads: “That you, Murtala Bashir sometime in October, 2007 in Kaduna within the Kaduna Judicial Division of the High Courg being entrusted with the sum of N4,040,000.00 (Four Million and Forty Thousand Naira) by Essienesak Johnson Ubom for the purpose that the money will be invested in shares and stocks with Circular Trust Limited dishonestly converted to your use in violation of the Legal Contract which you made in regard to the sum, you thereby committed an offence contrary to Section 311 of the Penal Code Law of Kaduna State and Punishable under Section 312 of the same Law”. He pleaded “not guilty” to the charge. Prosecuting counsel, E. Onyeka, asked the court to fix a date for trial to commence. Defence counsel, E.F. Emdo, moved motion for bail of the defendant. Justice Tukur, thereafter, granted bail to the defendant in the sum of N1 million and one surety in like sum who must be a public servant on grade level 15. The case has been adjourned to February 6, 2019 for “commencement of trial”. See more: https://zenithnaija.com/efcc-arraigns-man-for-defrauding-pensioner/ 1 Like 1 Share
|
Re: EFCC Arraigns Man for Defrauding Pensioner by Giftedhand92: 9:54pm On Dec 06, 2018 |
Nawao |
Re: EFCC Arraigns Man for Defrauding Pensioner by Ayospanish(m): 10:10pm On Dec 06, 2018 |
please babachair,bashir, Buhari, are they the same meaning in Nigeria dictionary 2 Likes 2 Shares |
Re: EFCC Arraigns Man for Defrauding Pensioner by BruncleZuma: 11:12am On Dec 07, 2018 |
Re: EFCC Arraigns Man for Defrauding Pensioner by UNIZIK1stSon(m): 11:13am On Dec 07, 2018 |
Re: EFCC Arraigns Man for Defrauding Pensioner by Hillarie(m): 11:13am On Dec 07, 2018 |
Nigerians because working their ass off to earn and this kunckle-dragger be working hard to defraud 'em. SMH I just wonder how some people sleep peacefully at night. 1 Like 1 Share |
Re: EFCC Arraigns Man for Defrauding Pensioner by Beface(m): 11:14am On Dec 07, 2018 |
All these 419 guys are evil. They don't care about what the person is going through or would go through all what they care about is the money,then after collecting the money they lavish the money anyhow. Very Stupid and highly irresponsible guys. 3 Likes 1 Share |
Re: EFCC Arraigns Man for Defrauding Pensioner by Bustincole(m): 11:15am On Dec 07, 2018 |
Jail term loadin ........98% |
Re: EFCC Arraigns Man for Defrauding Pensioner by kaen1317: 11:16am On Dec 07, 2018 |
What of Ganduje? |
Re: EFCC Arraigns Man for Defrauding Pensioner by hazzy1(m): 11:17am On Dec 07, 2018 |
Ayospanish:You are so ignoran,t how bashir take relate with buhari? |
Re: EFCC Arraigns Man for Defrauding Pensioner by CyberEBOLA(m): 11:19am On Dec 07, 2018 |
STARBOY DEY FOR YOU.... |
Re: EFCC Arraigns Man for Defrauding Pensioner by rxmusa(m): 11:19am On Dec 07, 2018 |
Good! EFCC had never been active like under Buhari's tenure. Kudos |
Re: EFCC Arraigns Man for Defrauding Pensioner by abdulaz: 11:19am On Dec 07, 2018 |
Yeye man wey dey do local scam and cast himself just because of 4 million naira wey your mates dey steal in billions and hard currency. Maybe he think say na so dem take dey do wire wire wey dem Davido dey sing about. Person give you money hold to invest, you collobi am as your own thinking say the guy no go know. If you must thief, thief well and bear the consequences. |
Re: EFCC Arraigns Man for Defrauding Pensioner by kelvkachi: 11:21am On Dec 07, 2018 |
i was thinking NCAN has left indonesia and china relocated to dup ppl in d zoo |
Re: EFCC Arraigns Man for Defrauding Pensioner by zlantanfan: 11:21am On Dec 07, 2018 |
Lol |
Re: EFCC Arraigns Man for Defrauding Pensioner by Younghacka(m): 11:24am On Dec 07, 2018 |
This Is What Pensioneers Go Through In Nigeria Every Time. . . Remember When One Guy From The Pension Office Called My Dad On The Phone During His Retirement Processing Period And Was Asking For 60k Because Of A DOB Issue. . . My Dad Ended Up Giving Him 20k. Not Many People Are This Lucky, Some Have Lost Millions To This Scammers. . . #ThisIsNigeria. |
Re: EFCC Arraigns Man for Defrauding Pensioner by bishop4life(m): 11:24am On Dec 07, 2018 |
Just hang that man. Such heartless act is as bad as murder. |
Re: EFCC Arraigns Man for Defrauding Pensioner by Poorboy: 11:42am On Dec 07, 2018 |
Maviomario:sell your papa house and stake na |
Re: EFCC Arraigns Man for Defrauding Pensioner by anambraamaka: 11:44am On Dec 07, 2018 |
Wicked man |
Re: EFCC Arraigns Man for Defrauding Pensioner by Nobody: 11:51am On Dec 07, 2018 |
so many bad boys on this thread EFCC is ignoring them.. ha |
Re: EFCC Arraigns Man for Defrauding Pensioner by alhassanyusuf29(m): 3:11pm On Dec 07, 2018 |
he most have resided in the SE at a certain time |
Re: EFCC Arraigns Man for Defrauding Pensioner by shotuns: 5:24pm On Dec 07, 2018 |
You need Medical Checkup. . . Ayospanish: |
Re: EFCC Arraigns Man for Defrauding Pensioner by xjiggy: 6:50pm On Dec 07, 2018 |
E no go ever better for this idiot. Of all people, Na pensioner you wan collect the tatchèrè money wey im take dey support life. Once again, E no go better for u. |
(1) (Reply)
How Fulani Herdsmen Killed 2 Of Our Hunters — Oyo Community Leader / Security Operatives Rescue Four Children Maltreated By Aunt In Anambra / 10 Most Dangerous Gangs In The World
(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. 30 |