HomeNewsFake CSO to the President arrested after N200m fraud

Fake CSO to the President arrested after N200m fraud

-

An alleged fraudster, Titus Joshua who claimed to be Chief Security Officer to the President was on Thursday, May 12, 2022, arraigned by the Benin Zonal Command of the Economic and Financial Crimes Commission, before Justice S.M.Shuaibu of the Federal High Court sitting in Benin City.

The suspect was arraigned on a five-count charge bordering on conspiracy and obtaining by false pretence.

The suspect was alleged to have defrauded his victims of over N200 million under the pretence of helping them secure top management positions at the Niger Delta Development Commission, NDDC.

One of the counts read: “that you, Titus Joshua sometime between 10th August 2018 and 30th September 2021 at Orhionmwon Local Government, Benin City within the jurisdiction of this Honourable Court did fraudulently obtain the total sum of N12,216,000 only from one Engineer James Igbinosun which you claimed was money to facilitate the application of the said Engineer James Igbinosun into the position of Managing Director of Niger Delta Development Commission, NDDC which you instructed the said Engineer James Igbinosun to pay into various accounts, the pretence you knew is false and thereby committed an offence contrary to Section 1(1)(b) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.”

The defendant pleaded not guilty to the charge when it was read to him.  In view of his plea, the prosecution counsel, Ibrahim Mohammed, prayed the court to fix a date for trial and remand the defendant.

Justice Shuauibu adjourned the matter till May 30, 2022, for a hearing on the bail application and ordered the defendant remanded at the Correctional Service.

LATEST POSTS

Nine Nigerians Convicted For Impersonating Female Foreigner, Actress Based In United States of America

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of nine internet fraudsters before Justice Evelyn...

Tiger Base: A Hotbed of Abuses That Demands Urgent Action

 By Okechukwu NwangumaOn January 13, 2023, the Rule of Law and Accountability Advocacy Centre (RULAAC) issued yet another public call to the Inspector-General of Police...

Tinted Glass Permit: NPF Extends Grace Period Amid Ongoing Service Reviews

 ‎The Inspector General of Police, IGP Kayode Adeolu Egbetokun, has approved an extension of the grace period for the enforcement of the Tinted Glass Permit...

Activist Urges Monarch To Ensure Justice, Compensation For Father, Son Wrongfully Imprisoned 

 The founder of Esther Child Rights Foundation, a nongovernmental organisation, Ms. Esther Ekwem, has written a petition to His Royal Highness, Igwe Okechukwu Atoleobi, of...

Follow us

0FansLike
0FollowersFollow
0SubscribersSubscribe

Most Popular

spot_img