EFCC Docked Company Executive For €349,000 Fraud In Abuja

-



The Economic and Financial Crimes Commission (EFCC) has arraigned Henry Onuoha alongside his company, Impressa Carola Construction General Limited.

They are facing Justice M. A. Katsina-Alu Apena of the FCT High Court Azatha, Abuja, for alleged criminal conversion.

Onuoha is alleged to have converted the sum of €349,000 erroneously credited to his bank account.

The suspect committed the offence on or around February 18, 2020, in the nation’s capital.

The crime violated Section 308 of Penal Code, Laws of the Federation of Nigeria (Abuja) Cap 532 and punishable under Section 309 of the same law.

Onuoha pleaded “not guilty” to the charge. The same plea was entered for his company.

Justice Katsina-Alu granted him bail and demanded a a surety who must be a civil servant of Grade Level 12 or above.

Onuoha must also report to EFCC office once every week.

The judge adjourned the matter till July 5, 2022 for commencement of trial.

Comments

Post a Comment

Popular posts from this blog

[VIDEO] Police Arrest 2 Suspected Killers Of 21-Year-Old Nursing Student In Obowo, Imo State

-
Image
  The operatives of Obowo Divisional Police Headquarters, in collaboration with community youths, have arrested two suspects linked to the rape and gruesome murder of Wendy Achumba, a 21-year-old nursing student of Mercy College of Nursing Science, Umulogho, whose lifeless body was found in her off-campus residence at Umuadara, Umulogho, Obowo, LGA, Imo State. The  spokesperson of the Imo Police, Henry Okoye, in a press statement, said the two suspects were identified as Onyema Okonkwo, 32, and Emmanuel Onyekachi, 25. Both are natives of the community where the crime was allegedly committed. Okoye said the two suspects were arrested following sustained, intelligence-led investigative efforts by operatives of the Division in synergy with Community stakeholders. During the investigation, the suspects revealed that they had raped her on multiple occasions before killing her. One of the suspects, Okonkwo, in his confession, said the victim identified their faces and to conceal the...
Read more

Imo State Governor, Hope Uzodinma Confirms Move To Resign And Contest For Imo West Senatorial Seat Bid

-
Image
  Imo State Governor, Hope Uzodinma, has confirmed his intention to leave office before the expiration of tenure and contest for the Imo West Senatorial seat in 2027 elections, declaring that he was answering a renewed call to serve his people at the National Assembly. Uzodinma made this known in a statement posted on his official Facebook handle on Sunday, where he said the people of Imo West Senatorial District had once again called on him to represent them, a responsibility he has accepted with “utmost humility, sincerity of purpose, and unwavering commitment.” “My dear people of Imo West Senatorial District have once again called upon me to serve, and I have accepted this noble call,” he said, signalling a major political shift that could see him exit the Imo State Government House before the end of his tenure. The governor disclosed that he has already presented himself before the leadership of the All Progressives Congress (APC) and its Screening Committee for the National As...
Read more

Ibom Air Passenger Remanded In Prison

-
Image
  Comfort Emmanson, a passenger of Ibom Air who had a fight with officials has been arraigned and remanded in custody.   A video of her in a flight inbound Lagos from Uyo has since gone viral.   The Special Adviser to the Minister of Aviation and Aerospace Development, Festus Keyamo, on Media and Communications, Tunde Moshood, who revealed this, said Emmanson has been remanded in the Kirikiri correctional facility.   Moshood disclosed this in a post on X on Monday shortly after the Nigeria Civil Aviation Authority (NCAA), said enforcement action will soon become more frequent in Nigerian airports as unruly conduct by passengers becomes rampant.
Read more