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
Dats not fraud, it theft, and am sure america will know if dey really theft dat money. Lol
ReplyDeleteo boy 60k na big money o.
DeleteIbos and 419!
DeleteCurse me and DIE
Yorubas ritualists and human parts hawkers. Lol
DeleteLol #bastard no b curse *smiles
DeleteMug shot of life 😂😂😂😂
DeleteYoung entrepreneurs,hustling hard to buy their own designer wristwatches and flashy cars.
ReplyDelete~BONARIO~says so via NOKIA LUMIA
Our so called leaders and stars cauxed it! Bad Example given to the youths of today...
Delete@XavierDeborah
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!!
DeleteD 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!
DeleteAt least you understand what he was tryna say
DeleteHa! 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
ReplyDeleteYour comment will be visible after approval
O ndi igbo umunnem... I hail oh... Luv my people still.
DeleteO ndi igbo umunnem... I hail oh... Luv my people still.
DeleteDEA IS GOD O!!!!
ReplyDeleteToo bad #bright bravo#
ReplyDeleteDEA RIS GOD O!!!!!!!!!!!!
ReplyDelete15th is Tomorrow pls keep us updated
ReplyDeleteHummmm see dis nwa Aba ooooh
Delete@ least dey didn't kill 2 make money unlike my YORUBA people.
ReplyDelete$$k@y$$
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).
DeleteBlood sucking demons....... @yoruba. Yes I said it.
DeleteNdi igbo na Ego fast illegal money will send u to fast jail
ReplyDeleteThat's how they're all gonna go down
ReplyDeleteNa clear eye them use do this one, no jazz involve for that them go enter prison with clear eye too no doubt...
ReplyDelete.
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***CURRENTLY IN JUPITER***
Cristiano Ronaldo’s Boo Gets Criticized For Topless #Bringbackourgirls Photos
ReplyDeleteNiceone EFCC but larger fish are still in the river and we all knw them.....
ReplyDelete.
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***CURRENTLY IN JUPITER***
Wen job no dey, watin una expect?
ReplyDeleteHustler state of mind
ReplyDeleteIgbo People nawa ooooooo
ReplyDeleteThey will not go and rescue chibok girls. And guys why go into fraud. Ehhh. Painting our nation black.
ReplyDeleteMr '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!!!
ReplyDeleteHonestly speaking nigerians re learners when it comes to scam wait till you deal with a Pakistan
ReplyDeleteWhy is it only YAHOO boys EFCC manages to catch these days while politicians rob the country blind? Toothless bulldogs
ReplyDeleteNigerians and what dey are know for... What a shame
ReplyDeleteEFCC try n catch big fishes biko.
ReplyDeleteIbos are smart
ReplyDeleteTrust dem nnas, always repping....
ReplyDeleteThese guys shuld b ashamed of theselves! They got caught in a scam of jst $60k....chai, chai! Diaris God oooo
ReplyDelete@EFCC keep it up
ReplyDeleteStupid pple una leave pple wey dey steal better money come dey catch pple wey dey steal change.di ara,next pls.
ReplyDeleteIgbo kwenu! Una no dey carry last. Na hail I dey hail una oooo (LoL).
ReplyDelete*RunsOutofForumBeforeBiafransDescendOnMe*
Igbo kwenu! Una no dey carry last. Na hail I dey hail una oooo (LoL).
ReplyDelete*RunsOutofForumBeforeBiafransDescendOnMe*
And is this supposed to be a mug shot? Shaking my head.
ReplyDeleteo boy see mugshot
ReplyDeletePeople like this don't mean our beloved country well...keep them away!
ReplyDeleteDiaris God oo,chei chei
ReplyDeletecriminals
ReplyDeleteOmo dis mugshot na die
ReplyDeleteEfcc should leave all dis guys and go after our politicians dat steal billions
ReplyDeleteEFCC go after those politicians that hv been milking our resourcing , you know them !!! ndi ara
ReplyDeleteis very easy to get the boys but hard to get our girls out from where they are since 1 month ago..nijaa i hail
ReplyDeletechai 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.
ReplyDelete