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EFCC docks man for obtaining $8,674USD by false pretense
11-28-2016, 05:33 PM,
#1
EFCC docks man for obtaining $8,674USD by false pretense
The Economic and Financial Crimes Commission EFCC, on
Monday November 28, 2016, docked one Okwara Victory
before Justice I.B Gafai of the Federal High Court Awka,
Anambra State, for offences bordering on obtaining by false
pretense to the tune of $8,674USD.
When the charge was read to the accused, he pleaded not
guilty.
In view of his plea, the defense counsel, Emma Onyibor
applied for the bail of his client but the prosecuting counsel,
Habila Jonathan informed the court that he was served the
motion for bail shortly before proceedings commenced and
asked for time to study the application and respond.
The court upheld the argument of the EFCC counsel and
ordered that the accused be remanded in prison custody,
while the case was adjourned to December 6, 2016, for
hearing and consideration of bail application.
One of the charges against the accused person read: “That
you Okwara Victory sometime in the month of April 2016 at
Onitsha within Awka Jurisdiction of the Federal High Court of
Nigeria, with intent to defraud did obtained the sum of
N1,332,420 (one million three hundred and thirty two
thousand four and twenty naira) being the Naira equivalent of
$4,190 (Four Thousand One Hundred and Ninety US Dollars)
from one Ekweaba Oyemechi when you falsely represented
yourself to him that your girlfriend who lives in America will
send you $4,190 (Four Thousand One Hundred Ninety US
Dollars ) meant for your return ticket to America, a pretense
you knew to be false and thereby committed an offence
contrary to Section1(1)(a) of the Advanced Fee Fraud and
Other Fraud Related Offences Act of 2006 and punishable
under Section 1(3) of the same Act”.
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