HomeNewsFake EFCC Staff Docked for Alleged N1.1million Fraud in Enugu

Fake EFCC Staff Docked for Alleged N1.1million Fraud in Enugu

-

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Nweke Izuchukwu Jude before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State for allegedly impersonating officers of the EFCC.

Jude was arraigned on two-count charges bordering on impersonation and obtaining by false pretence to the tune of N1, 100, 000. 00 (One Million, One Hundred Thousand Naira).

One of the Counts reads: “That you, Nweke Izuchukwu Jude, sometime in April 2024, at Enugu, within the jurisdiction of this Honourable Court with intent to defraud, obtained the sum of N1, 100, 000. 00 from one Justin Chidozie Chukwukere when you fraudulently presented yourself as an officer of the Economic and Financial Crimes Commission, a pretence you knew to be false and thereby committed an offence contrary to Section 1 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 when the charges were read to him. Given his plea,  EFCC Counsel, Ajobiewe  Rotimi Enitan,  prayed the court for a trial date and for the defendant to be remanded at Enugu State Correctional facility.

However, the defence counsel E. S. Umeojiakor informed the court about a pending bail application before it and prayed that his client be admitted to bail on liberal terms.

Enitan opposed the application

After listening to both sides, the court granted the defendant bail on the following conditions: bail in the sum of N2 million with two sureties in like sum. The sureties must be resident within the jurisdiction of the court. One of the sureties must have a landed property within the jurisdiction and they must be verified by the court Registrar.

The matter was adjourned to October 9, 2024 for trial while the defendant was remanded at Enugu State Correctional Facility pending the perfection of the bail conditions.

SUPPORT US

At Priceless Media Publishing Nig. Ltd /Securitynewsalert.com, we are steadfast in our commitment to independent journalism: reporting that is fearless, impartial, and free from the interference of powerful personalities, politicians and government interests.

Without corporate sponsorships or political affiliations, our ability to investigate freely rests in the hands of the people we serve—you!

Every donation helps us expose the truth, amplify silenced voices, and hold power accountable.
Stand with us because journalism should serve the people, not power.

• Account Name: PRICELESS MEDIA PUBLISHING NIG. LTD
• Account Number: 1943445259
• Bank Name: ACCESS Bank

LATEST POSTS

The Hidden Cost of Criminalising Abortion in Lagos (1)

 Lagos State’s restrictive abortion laws have contributed to preventable deaths and other life-threatening complications. Yet the true scale of the crisis remains unknown, hidden by...

Why Are You Hiding Their Faces?: Nigerians Slam Police Over Anonymity of Officers Arrested for Ethnic Slurs

 The Ondo State Police Command's arrest of four officers filmed making ethnically offensive remarks during a stop-and-search has done little to calm public anger because...

Delta Police, NPF Trust Fund Empower 100 Wives of Junior Officers with Vocational Skills, Starter Kits

The Nigeria Police Force Trust Fund (NPFTF), in collaboration with the Nigeria Police Force, has concluded a four-day vocational skills acquisition and empowerment programme for...

EFCC Arraigns CEO for Alleged N200m Fraud in Enugu

The Enugu Zonal directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Ameh Kelechi Wilfred, the Chief Executive Officer of Panchovilla Enterprises...

Follow us

0FansLike
0FollowersFollow
0SubscribersSubscribe

Most Popular

spot_img