The Economic and Financial Crimes Commission, EFCC, has arraigned the duo of Nnanna Kalu, 26 and Ukaegbu Arisa Oti, 27, before Justice F. A. Olubanjo of the Federal High Court Umuahia, Abia State on a 28-count charge bordering on obtaining money by false pretense and forgery.
The two are alleged to be part of a five-man syndicate that defrauded one Michael J. Firm (a South African) of the sum of $60,000 (sixty thousand dollars) under the pretense of registering his company with National Agency for Foods Drug Administration and Control, NAFDAC, to enable it supply the Federal Ministry of Defence with pre-cooked meals in sachets. Continue...One of the charge reads: “That you Nnanna Kalu, Ukaegbu Arisa, James David Njoku (at large), Lekwauwa David Emeragh (at large) and Anyaso Okoro (at large) on about 3rd June 2013 in Aba Abia State within the jurisdiction of the Federal High Court of Nigeria with the intent to defraud obtained the sum of ($37,827,00) thirty Seven Thousand, Eight Hundred and twenty Seven United States Dollars from Michael J. Firm (a South African Citizen) through United Bank of Africa (UBA) account number 3001510615 of Adimigiri Nigeria Limited under the false pretence that the money is meant to register his company with NAFDAC for the purpose of supplying Federal Ministry of Defence with pre-cooked meals in sachet, from South Africa, which pretence you knew to be false and you 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 (3) of the same Act.”
The accused persons pleaded not guilty to the charge when it was read to them.
Thereafter, the prosecuting counsel, Mainforce Adaka Ekwu asked the court to fix a date for trial and to remand the accused person in prison custody. Counsel to the accused persons, Saint Moses Ogbonna asked the court for a short date to enable him file an application for bail.
Justice Olubanjo adjourned the matter to 15th May 2014 for the hearing of bail application and 19th June 2014 for trial while the accused persons are to be remanded in prison custody.
Wilson Uwujaren
Head, Media and Publicity
May 13, 2014
53 comments:
Dats not fraud, it theft, and am sure america will know if dey really theft dat money. Lol
Young entrepreneurs,hustling hard to buy their own designer wristwatches and flashy cars.
~BONARIO~says so via NOKIA LUMIA
Ha! Nigerians! Let's give this country a good name Na! Why are we always defrauding people? Why can't we immense ourselves in spartan discipline? Na wa o
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DEA IS GOD O!!!!
Too bad #bright bravo#
DEA RIS GOD O!!!!!!!!!!!!
15th is Tomorrow pls keep us updated
@ least dey didn't kill 2 make money unlike my YORUBA people.
$$k@y$$
Ndi igbo na Ego fast illegal money will send u to fast jail
That's how they're all gonna go down
Na clear eye them use do this one, no jazz involve for that them go enter prison with clear eye too no doubt...
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***CURRENTLY IN JUPITER***
Cristiano Ronaldo’s Boo Gets Criticized For Topless #Bringbackourgirls Photos
Niceone EFCC but larger fish are still in the river and we all knw them.....
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***CURRENTLY IN JUPITER***
Wen job no dey, watin una expect?
Hustler state of mind
Igbo People nawa ooooooo
Our so called leaders and stars cauxed it! Bad Example given to the youths of today...
@XavierDeborah
They will not go and rescue chibok girls. And guys why go into fraud. Ehhh. Painting our nation black.
Mr 'no doubt' @edDreamz,e be like say na d only grammar wey u sabi write? Nna biko change tu d grammar,ova abuse dey worry d grammar 4 ur hand!!!
Honestly speaking nigerians re learners when it comes to scam wait till you deal with a Pakistan
Thank you very much bro..that is what nigerians ve the option for when the govt has refused to create job opprtunities..in other news,everything is legal in 9ja until u get caught..odiegwu!!
Why is it only YAHOO boys EFCC manages to catch these days while politicians rob the country blind? Toothless bulldogs
Nigerians and what dey are know for... What a shame
EFCC try n catch big fishes biko.
Ibos are smart
Trust dem nnas, always repping....
Stupid tribalistic fool, you are part of the problem that is holding this our great nation back. God will eradicate people like you by sending you to exile with one way ticket in Jesus name. (Amen).
These guys shuld b ashamed of theselves! They got caught in a scam of jst $60k....chai, chai! Diaris God oooo
@EFCC keep it up
O ndi igbo umunnem... I hail oh... Luv my people still.
Blood sucking demons....... @yoruba. Yes I said it.
O ndi igbo umunnem... I hail oh... Luv my people still.
o boy 60k na big money o.
Stupid pple una leave pple wey dey steal better money come dey catch pple wey dey steal change.di ara,next pls.
Igbo kwenu! Una no dey carry last. Na hail I dey hail una oooo (LoL).
*RunsOutofForumBeforeBiafransDescendOnMe*
Igbo kwenu! Una no dey carry last. Na hail I dey hail una oooo (LoL).
*RunsOutofForumBeforeBiafransDescendOnMe*
And is this supposed to be a mug shot? Shaking my head.
o boy see mugshot
People like this don't mean our beloved country well...keep them away!
Diaris God oo,chei chei
criminals
Omo dis mugshot na die
Hummmm see dis nwa Aba ooooh
Ibos and 419!
Curse me and DIE
D spelling sef! All in d name of abbreviation! Sorry anonyfool did u say cauxedouldnt u just spell it well? Caused! Same number of alphabets oh! Am sure u dnt know d spelling! Mmanwu ndi izaa!
Yorubas ritualists and human parts hawkers. Lol
Efcc should leave all dis guys and go after our politicians dat steal billions
Lol #bastard no b curse *smiles
EFCC go after those politicians that hv been milking our resourcing , you know them !!! ndi ara
is very easy to get the boys but hard to get our girls out from where they are since 1 month ago..nijaa i hail
At least you understand what he was tryna say
chai efcc fuck up o.dem no get printer 4 dere office? y b say na dt kind paper n biro ink dem use? sorry1 i don 4get say i still dey naija.pls make una pray 4 my darling club (HULL CITY) 2 win d F.A cup against arsenal ds weekend o.we really need it more dan arsenal.
Mug shot of life 😂😂😂😂
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