February 2, 2023

The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Command on Thursday, December 1, 2022 arraigned the duo of Judith Oluchi Nwoguete and Joy Atora before Justice M.O. Opara of the State High Court on a 4-count charge bordering on alleged issuance of Dud Cheque and obtaining money under false pretense. The offence runs contrary to Section 419 of the Criminal Code Cap c37, laws of Rivers State of Nigeria 1999.

They were accused of diverting their victim’s money for their personal use and, thereafter, presented cheques which were dishonoured by the bank.

Similarly, the commission had secure a six months jail term for a fake Italian Engineer for €20,000 scam in Abuja

The convict who defrauded his victim of €20,000 whilst posing as an Italian Engineer has been convicted upon arraignment by the Economic and Financial Crimes Commission. The Abuja Zonal Command of the anti-graft agency on Thursday December 1, 2022 docked Areh Ikenna Christian before Justice Aliyu Yunusa Shafa of the High Court of the FCT Gwagwalada Abuja on one count charge of fraudulent impersonation.

He pleaded guilty to the charge.

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