Michael |
The
Economic and Financial Crimes Commission, EFCC, on Wednesday, December 10, 2014
arraigned one Michael Ogun popularly known as Idris Suleiman, before Justice
Olubukola A. Adeniyi of the Federal Capital Territory High Court Apo, Abuja, for offences
bordering on forgery.
The
accused was alleged to have extorted money from members of the public on the
pretence of offering them employment into the Nigerian Security Civil Defence
Corps, NSCDC, and other paramilitary agencies.
He is
also being investigated in a suspected case of money laundering.
The
accused pleaded not guilty to the 6-count charge preferred against him by the
EFCC.
Count
one reads: “that you Michael Ogun a.k.a Idris Suleiman sometime in March 2014 in
Abuja Judicial Division of the High Court of the Federal Capital Territory with
intent to defraud did obtain the sum of eight thousand five hundred naira
(N8,500.00) from one Angela Chinwe Okeke through Access Bank account number:
0064938358 belonging to Idris Suleiman when you falsely represented yourself as
capable of providing her with a job at the Nigerian Security and Civil Defence
Corps, which pretence you knew to be false and thereby committed an offence
contrary to Section1(1)(b) of the Advance Fee Fraud and Other Fraud Related
Offences Act, 2006 and punishable under Section1(3) of the same Act”.
Based
on the plea of the accused person, counsel to EFCC, Yetunde Alabi asked the
court to fix a date for trial to commence.
However,
counsel to the first accused, S.I Imoke urged the court to admit his client to
bail. He stated that the accused person was ready to face trial and would not
do anything to frustrate it.
Justice
Adeniyi granted the accused bail in the sum of N2million (two million naira)
and two sureties in like sum.
The case
has been adjourned to February 18, 2015 for trial.
In a
related development, an official of the Katsina State Command of the Nigerian Prison
Service, Sani Usman Danbulbuli was on Tuesday December 9 arraigned by the EFCC before Justice
Rilwanu Mohammed Aikawa of the Federal High Court Sitting in Sokoto, on a
5-count charge bordering on employment fraud and obtaining by false pretence.
The accused sometime in 2011 met
one Usman Sani isah at Abuja
and promised to help secure employment for him with the Nigerian Customs
Service. Thereafter he collected various sums of money amounting to N400,000.00
(four hundred thousand Naira) which he claimed will be used to purchase Customs Training Kits and Uniforms.
But the employment neither
materialise nor was he willing to refund the money collected from the victim.
The accused person pleaded not
guilty to all the charges.
Justice Aikawa however granted him bail in the sum of N500,000.00 and a surety in like sum who must be a civil servant not below grade level 8.
Justice Aikawa however granted him bail in the sum of N500,000.00 and a surety in like sum who must be a civil servant not below grade level 8.
The case is adjourned to December
16, 2014 for trial.
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