The Enugu Zonal Command of the Economic and Financial Crimes Commission has arraigned a man Simon Udeani, and his wife, Dorcas before Justice M.G. Umar of the Federal High Court sitting in Enugu.

According to a statement posted on the official handle of the EFCC on Tuesday, they were arraigned on three-count bordering on obtaining the sum of N2,750,000 by false pretences in an alleged land fraud.

One of the charges against the Udeanis read, “That you Udeani Simon Sunday and Udeani Dorcas Amaka, between July 10, 2019 and December 19, 2019 in Enugu, Enugu State, within the jurisdiction of the Federal High Court of Nigeria, with intent to defraud, induced one Onugu Angela Chinyere to deliver to you the sum of N2.7m under the pretence that you would sell to her a plot of land behind Ebenezer Anglican Church, Ala-Uguaji along Enugu/Port Harcourt Road, which pretence you knew to be false and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1 (3) of the same act.”

The statement added that the couple pleaded not guilty to the charges, following which the prosecuting counsel, Nurudeen Ingawa, prayed the court for a trial date, while the defence counsel, E.C. Nwauba Esq made an application for their bail.

Justice Umar granted them bail in the sum of N5 million with one surety in like sum, and the case was adjourned till February 6, 2024.

The statement added that in a separate case, one Johnson Aniekwe was arraigned before Justice Cyprian Ajah of the Enugu State High Court on three-count charges bordering on obtaining N9,170,000 by false pretence, forgery and impersonation.

Aniekwe pleaded not guilty to the charges, upon which prosecuting counsel, Nurudeen Ingawa asked the court for a trial date, while the defence counsel A.G. Anyigo prayed the court to grant the defendant bail.

Justice Ajah granted the bail application and adjourned the case till March 7, 2024.

Source: https://punchng.com/efcc-arraigns-couple-one-other-for-fraud/

Latest Update Coming From EFFC In ENUGU

DON'T Forget NaijaCovêr Bring This Sad News

madridguy:

See More Photos @ www.naijàcover. com

Chai oyinigbo chukuamaka ☺








I warned Mrcork, that everyday is for the thief but one-day will surely be for the owner.



Now look what you made yourself.

Udeani Simon Sunday
Udeani Dorcas Amaka
Johnson Aniekwe

These 3 criminals above have no job other than defrauding people of their hard earned resources.

If you ask them who their choice presidential candidate was, even a pig knows whose name they will mention.

Too bad
Couples in crime

I wonder how some people are this money conscious. They destroy their names just to make money. If fraud is the only way to make money, I prefer not to have any. Later they will begin to brag they can feed the whole Nigeria whereas their source of money is fraud.

The useless EFCC claimed they don't handle cases less than 50 million naira but here they are meddling into a case of mer 2.7m. check very well you will see that the complainant has a brother working in EFCC! My friend begged them after she wrote a petition against someone but they refused that is less than 50 million. Justice is hard in Nigeria! Very useless state

Family embarrassment

I am now sure that Nairaland is promoting threads that put Igbos in a bad light and this is the last time i would comment here.
This stupid website never puts threads of Yoruba drug dealers and fraudsters on the front page. I remember last week a Yoruba couple trended for committing fraud in the tune of billions but when the thread was created on Nairaland, it never made it to the frontpage. But once na Igbo, in a few seconds it is on the front page. SEUN, you are DISGUSTING 🤮

Dance of shame at this una age

This one is Bonnie and Clyde or should I say Pablo & Pabloess

Jeon:
Chai oyinigbo chukuamaka ☺




I warned Mrcork, that everyday is for the thief but one-day will surely be for the owner.

Now look what you made yourself.

Are You Shocked Towards NaijaCovêr Update?

Ok

When will EFCC arraign Thiefnubuu

post=127330785:


Source: https://punchng.com/efcc-arraigns-couple-one-other-for-fraud/

Why hasn't Enugu joined Lagos in banning law enforcement from parading suspect to the media?

What fraud has joined together.

But why don’t they parade our thieving, convicted politician like this.

Like husband like wife.
Both have same quality but one master minder

Jeon:
Chai oyinigbo chukuamaka ☺








I warned Mrcork, that everyday is for the thief but one-day will surely be for the owner.



Now look what you made yourself.

So you seff don dey engage in tribalism

Heee. Madam look be like odogwu, na you say make we use the money do business. See wetin you brought me now, shame.
Jokes apart, they way couple are being arranged for scams now is alarming. Gone are the days where husbands hide everything from the wife, and enter cell, alone, but now, na collabo. Country hard, but don't involve in crimes and out your self in a public shame.

Normal