EFCC arraigns 2 over land scam
(Nigeria) Economic and Financial Crimes Commission EFCC, has,
arraigned Nnaji Steven and Nnamani Sunday on a four count charge bordering on
forgery, uttering and conspiracy to obtain the sum of N330,000 by false pretence, under the guise that they
own a piece of land at Nike in Enugu State which they claimed was up for sale
and swindled a certain Ofurum Uchida of the said sum.
The offence is contrary to Section 8 (a) of the Advanced Fee
Fraud and Other Fraud Related Offences Act, 2006.
The accused persons pleaded not guilty to the charges
preferred against them.
Justice Yunusa granted the accused persons bail in the sum
of N5 million and two sureties in like sum. The first must be a civil servant
of grade level 15, while the second must show evidence of tax payment for three
years.
But before adjourning to June 16, 2016, the Judge ordered
that the accused persons be remanded in prison custody, pending when they perfect
their bail conditions.
One of the charge reads: “That you, Nnadi Steven and Nnamani
Sunday on or about June 18, 2008 in Enugu within the jurisdiction of the
Federal High Court of Nigeria, with intent to defraud obtained the sum of N330,
000 from Ofurum Uchida when you represented yourselves as owners of a piece of
land known as Plot 167, situated at
Aguoja Layout, Ibeagwa Nike Enugu, a representation you knew to be false and
thereby committed an offence contrary to Section 1 (1)(a) of the Advanced Fee
Fraud and Other Related Offences Act, 2006 and punishable under Section 1 (3)
of the same Act.”
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