End Times! EFCC Arraigns 3 Pastors Over N7.9m Fraud

Three pastors David Eshiet, Samson Ugbara and Adesanmi Aderoju, were yesterday arraigned by the Economic and Financial Crimes Commission, EFCC, over alleged N7.9 million fraud.

The defendants who were arraigned before Justice Olabisi Akinlade of an Ikeja High Court, are facing a six-count charge bordering on conspiracy, obtaining money by false pretence, forgery and uttering.

The defendants were charged by the anti-graft agency alongside their company, Prince and Zion International Service Ltd.

The defendants pleaded not guilty to the charges proffered against them.

The trio were accused of defrauding their victims of the sum under the pretense of helping them to secure large sum of money as loan.

The EFCC counsel, Mr Ben Ubi alleged that the defendants had conspired among themselves to fraudulently obtain N4 million and 25,000 US dollars (N3.9 million) from one Angel Estate Residents Development Association in Amuwo-Odofin, Lagos.

Ubi alleged that the money was obtained on October 27, 2011 under the pretext of helping the complainants source for a 100 million US dollars loan facility.

He stated that the loan was being sourced by the association to finance some community projects, adding that the defendants had obtained the money as processing charges.

Ubi, however accused the defendants of forging various documents which were used in facilitating the fraud.

Adding that after collecting the money, they  failed to secure the loan as promised which led the complainants to petition the EFCC.

Ubi said their alleged offences contravened Sections 1, sub-sections 1,2,3 and 8 of the Advanced Fee Fraud and other Fraud Related Offences Act, Laws of the Federation of Nigeria.

He said it also contravened Sections 363 and 364 of the Criminal Laws of Lagos State 2011.

However the judge ordered the defendants  be remanded in Kirikiri Maximum Security Prisons pending the hearing of their bail applications fixed for March 27.

Source: www.oilprincee.blogspot.com

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Posted: at 20-03-2013 09:48 AM (11 years ago) | Upcoming

EFCC,,FOOLS!  PLS GO AFTER THE BIG PEN ROBBERS CALLED POLITICIANS,,,,STOP TELLING US SH*T,,,,

Posted: at 20-03-2013 10:35 AM (11 years ago) | Hero

spiritual fraudsters

Posted: at 20-03-2013 11:11 AM (11 years ago) | Gistmaniac

WETIN B DIA CHURCH NAME NA.. TELL US SO THAT WE NO GO GO

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Posted: at 20-03-2013 11:35 AM (11 years ago) | Addicted Hero

Fake news,

Posted: at 20-03-2013 11:56 AM (11 years ago) | Newbie

I pass jeje

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Posted: at 20-03-2013 12:01 PM (11 years ago) | Addicted Hero

Kkk

Posted: at 20-03-2013 01:25 PM (11 years ago) | Hero

IT  REAL  NEWS  O,,  BUT  EFCC  GO  FOR  THE  REAL  FISH,,   TOO  MANY  REAL  FISH,  BECAUSE  AT  THE  END  IF  THE  CIA  SAY  NIGERIA  NA  NO45  FOR  WORLD  CORRUPT  LIST  ,,  THEN  IT  WELL  BE  SHAME  ON  EFCC

Posted: at 20-03-2013 01:28 PM (11 years ago) | Upcoming

I don't believe in this story. Blablablaaaaaaaaaaaa
Sophie and chico wetin una wan do with church name?

Posted: at 20-03-2013 01:47 PM (11 years ago) | Newbie

MY SISTA/BRODA'S OPEN HEAR,SHINE YA EYEZ,,,Dis pastors are not to blame ooo,,ether fake or not,,,,,,9ija s in ruin n poverty ova poverty but instead 4 plp to turn to God,,dey look on to Pastors to perform Miracles,, ,, Neva heard of any real miracle beiin performed ,-----,Steve wonder, cripple beggars lining d street of 9ija, ,9ija is still sick ,non of dis Pastors capable to heal,,,,,but my ppl dem go donate money to churches,mosque,, lookin 4 miracles...pastor's dey use private Jet to go shoppin,,,,u dey pack urself inside molue... ,,every corner 4 9ija now don turn to"" CHURCH OF GOD A.T.M MACHINE,''' donate N1000,,u get 1mins prayer ,,N10,000 ten mins prayer,,,,,,,,,I BEG EFCC LEAVE DIS PATORS ALONE,,,,

Posted: at 20-03-2013 02:16 PM (11 years ago) | Upcoming