• Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith
Wednesday, January 27, 2021
Everyday.NG
ADVERTISEMENT
  • Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith
No Result
View All Result
  • Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith
No Result
View All Result
Everyday.NG
No Result
View All Result
Home News

EFCC Arraigns Two for N22m Fraud

Admin by Admin
2 April 2019
in News
0
APC suffers defeat before election: Court bars all its candidates in Rivers
0
SHARES
43
VIEWS
Share on WhatsappShare on FacebookShare on Twitter

The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office on April 1, 2019 arraigned Abdulrazak Abdulrahaman and Asala Richard before Justice Mohammed Tukur of the state’s High Court sitting in Kaduna on a five-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N22,618,000 (Twenty-Two Million Six Hundred and Eighteen Thousand Naira).

An EFCC statement said the commission had received a petition from Global Green Services Limited accusing them of defrauding the company. Abdulrazak allegedly forged the company’s documents after conspiring with Richard, to open different accounts with the said documents in the name of Global Green Environmental Services Limited where money meant for the company were diverted to.

One of the counts reads: “That you, Abdulrazak Abdulrahman, while being in the employment of Global Green Environmental Services Limited and Asala Richard while being in the employment of Aso Savings & Loans Plc, between January and December 2014, within the jurisdiction of this Honourable Court dishonestly converted to your own use, the aggregate sum of N22,618,000 (Twenty-Two Million Six Hundred and Eighteen Thousand Naira) only being money due to the Global Green Environmental Services Limited and thereby committed an offence contrary to Section 308 and Punishable under Section 309 ot the Penal Code Law.”

They pleaded “not guilty” to the charges.

Prosecuting counsel, Aishatu Ibrahim, thereafter, urged the court to fix a date for commencement of trial, and for the defendants to be remanded in prison.

Defence counsel, Kayode Gbenga, however, moved the bail application of the second defendant.

While adjourning the case to May 8, 2019, Justice Tukur granted bail to the second defendant in the sum of N5 million with one surety in like sum who must be a reputable public servant or a businessman residing within the Kaduna metropolis and must have money in his account to be verified by EFCC. But the first defendant was ordered to be remanded in prison.

ADVERTISEMENT
Previous Post

EFCC Seeks NDIC’s Collaboration Against Wonder Banks, Others

Next Post

Rugby: Thankgod Okafor’s RC Montemor wins Portuguese second tier of rugby championship by beating Benfica in the final

Admin

Admin

Next Post
Rugby: Thankgod Okafor’s RC Montemor wins Portuguese second tier of rugby championship by beating Benfica in the final

Rugby: Thankgod Okafor's RC Montemor wins Portuguese second tier of rugby championship by beating Benfica in the final

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • Trending
  • Comments
  • Latest
UN says US bigger killer of Afghan civilians than Taliban

(Viral video) Is this frightening message for the whole world or America?

7 July 2020

(Interview) Gideon Para-Mallam insists Presidency got it wrong on CAN, praises Kukah

11 January 2020

Scandalous video on Success school; govt sacks head-teacher as girl gets help

20 March 2019

(Opinion) ECWA President to FG, Kaduna Govt: It’s unfair for a curfew on communities while letting their enemies cut them down

22 July 2020
“Devaan says,” debuts….I was deceived, what do I do?

“Devaan says,” debuts….I was deceived, what do I do?

6
Diary of an angry and frustrated graduate

Diary of an angry and frustrated graduate

4
Restructuring: why it won’t work here

Restructuring: why it won’t work here

3
Govt, Christian bodies meet over controversial school curriculum

Govt, Christian bodies meet over controversial school curriculum

2
Tuchel appointed Chelsea manager following Lampard sacking

Tuchel appointed Chelsea manager following Lampard sacking

27 January 2021

Akindele’s ‘Omo Ghetto’ topples ‘The Wedding Party 1’ as highest grossing film in Nollywood

26 January 2021
Why Abuja residents suffer power failure; TCN exposes AEDC’s failure

Six districts, other parts of Abuja to experience power interruption for three days

26 January 2021
Distraught Ozubulu father seeks answers on daughter’s cannibal killer

Money Rituals Video: Anambra Govt Says it is Appalled at Prophet’s Conduct

26 January 2021

Recent News

Tuchel appointed Chelsea manager following Lampard sacking

Tuchel appointed Chelsea manager following Lampard sacking

27 January 2021

Akindele’s ‘Omo Ghetto’ topples ‘The Wedding Party 1’ as highest grossing film in Nollywood

26 January 2021
Why Abuja residents suffer power failure; TCN exposes AEDC’s failure

Six districts, other parts of Abuja to experience power interruption for three days

26 January 2021
Distraught Ozubulu father seeks answers on daughter’s cannibal killer

Money Rituals Video: Anambra Govt Says it is Appalled at Prophet’s Conduct

26 January 2021

Contact us

Everyday.NG

Do you have information, advertisement, event, report, video, or article to share? Please reach Nigeria Everyday (www.everyday.ng) through:
Tel. +234 8022198060
WhatsApp +234 8022198060
Email: info@everyday.ng; matsilas@gmail.com.

Please note that all articles tagged ‘Opinion’ do not necessarily represent the views and opinions of Nigeria Everyday (www.everyday.ng), they are the views and position of the writer

Follow Us

Browse by Category

  • Agriculture
  • Business
  • Classified
  • Education
  • Entertainment
  • Faith
  • Features
  • Food
  • Health
  • Jobs
  • News
  • Obituary
  • Opinion
  • Politics
  • Social Media
  • Sports
  • Uncategorized

Recent News

Tuchel appointed Chelsea manager following Lampard sacking

Tuchel appointed Chelsea manager following Lampard sacking

27 January 2021

Akindele’s ‘Omo Ghetto’ topples ‘The Wedding Party 1’ as highest grossing film in Nollywood

26 January 2021
  • Privacy Policy

© 2019 Nigeria Everyday - Truth Begets Freedom

No Result
View All Result
  • Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith

© 2019 Nigeria Everyday - Truth Begets Freedom