EFCC docks 3 for N3.7m fraud
(Nigeria) Economic and Financial Crimes Commission, EFCC, on
Thursday, arraigned the trio of Patience Owerema, Nwakoba Francisca and Okafor
Kingsley before Justice Binta Nyako of the Federal High Court sitting in Abuja
on a four-count charge bordering on conspiracy, abuse of office, forgery,
impersonation and diversion of funds to the tune of N3.7million.
The accused persons allegedly conspired among themselves to
divert the sum of N3, 766, 160 which was the terminal benefit of the late
Udemba Clement, a former employee of NITEL/MTEL and father to the petitioner,
Udemba Emmanuel.
Following the death
of his father, the petitioner had made efforts to collect the final
entitlement\terminal benefits of his father to no avail.
The petitioner, however, found out that the money had been
paid into a certain account opened by the accused persons in the name of his
deceased father.
One of the chargse reads:
‘‘That you, Patience Owerema, Nwokobia Francisca, Okafor Kingsley and
Adegoke Adeniyi (now at large) on or about April 8, 2011 at Abuja ,within the
jurisdiction of this honourable court, did convert the sum of N 3,766,160, which
sum you knew represented the proceeds of crime transferred from Zenith Bank Plc
account into the account of one purported “Udemba Clement” domiciled at Oceanic
Bank Plc (now Ecobank) with account
No.3120001011636 with the aim of disguising the origin of the money and thereby
committed an offence contrary to Section 15(2) of Money Laundering
(Prohibition) Act, 2011 as amended and punishable under Section 15(3) of the
same Act.
The accused persons pleaded not guilty to the charges when
they were read to them.
In view of their pleas, the prosecution counsel, Sadiq
Hussaini, asked the court for a trial date.
Counsels to the defendants prayed the court to grant their
clients bail, but were refused.
However, Justice Nyako granted the second defendant,
Francisca, a nursing mother, bail on compassionate grounds and ordered her counsel
to file her bail application within one week.
Both the first and third accused persons were, however,
ordered to be remanded in Kuje and Suleja Prisons, respectively.
The case has been adjourned to June 14, 2016 for
commencement of trial.
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