Two Undergraduates Remanded In Prison Over N10 Million Fraud (Photo)

at 09:27 PM, 23 Feb 17 (5 months ago)
(17689 | Hero) (m)

The Economic and Financial Crimes Commission, EFCC, today, February 23rd, 2017, arraigned the duo of Aneke Collins Nnamdi and Sifon Samuel Israel both student of Federal Polytechnics, Oko, Anambra before Justice Theophine U. Oguji of the State High Court sitting in Awka, Anambra State, on a four count charge bordering on Conspiracy and Stealing.


First City Momument Bank had petitioned the Commission that they received report from one of their customers, Girls Secondary School, Awka, over an unauthorized web transfer of over N10 million on their account with the bank.

Count one of the charge reads: “that you Aneke Collins Nnamdi and Sifon Samuel Israel sometimes in the month of October 2016 at Awka in Anambra state within the Jurisdiction of this honourable court did conspire among yourselves to commit felony to wit: Stealing of money property of Girls Secondary School Akwa and thereby committed and offence of Conspiracy contrary to Section 353 of the Criminal Code CAP 36 Vol II Revised Laws of Anambra State of Nigeria 1991.

The defendants pleaded not guilty to the charge when it was read to them.

In view of their plea, the prosecution counsel, M. T. Iko asked the court to fix a date for the commencement of trial and urged the court to remand the defendants in prison custody.

However, the defense counsel, J. N. Okongwu asked for a short date to file his bail application.

The case was adjourned to 22 March and 4, 9 May, 2017 for trial. The defendants are to be remanded in prison custody pending the determination of their bail.
akinmanchy at 11:14 PM, 23 Feb 17 (5 months ago)
(11267 | Hero) (m)
Hmmmm na wa ooo

Reply
Otikadinje at 12:02 AM, 24 Feb 17 (5 months ago)
(2918 | Gistmaniac) (m)
See their faces like brothers.
Reply
angesco at 06:10 AM, 24 Feb 17 (5 months ago)
(5656 | Gistmaniac) (f)
"I wanna gonna be rich"

No you aren't mates!
Reply
Larry28 at 08:55 AM, 24 Feb 17 (5 months ago)
(16306 | Hero) (f)
Chai
Reply
To advertise on Gistmania OR Naijapals please email: [email protected]

LATEST COMMENTS

  1. tuscanT on: Meet Gabriel Opare,Ghana University Student Who Built New Search Engine To Rival Google & Youtub
    This is what I want keep hearing coming from Africa. I'm sick tried of hearing Jesus is coming ... 10 mins ago ago
  2. Starnixx on: We Have Found The Latest Adult Movie Star In Lagos, Her Name Is Lady Gold (See Photos)
    she no know say  she ugly she d show us body... 12 mins ago ago
  3. freethinker on: Check Out Alluring Beauty Of Actress Adunni As She Shows Off Her Long Flawless Pins In These Pho
    OK... 12 mins ago ago
  4. freethinker on: Waje, Tboss, Praiz Accompany Tonto Dikeh’s Ex-hubby, Churchill As He Donates To Federal Fire Ser
    TO AVIOD BEING PROBE... 14 mins ago ago
  5. ruthie on: Cultist Who Brutally Murdered Nephew Of Buhari's Aide, Caught While Withdrawing At A Bank In Uyo
    good one..kill him next... 18 mins ago ago

July Leaders

tegonwa(1426) - ruthie(591) - BournIdentity(465) - euwilliams(411) - gogoman(408) - osayan1(382) - kacylee(335) - pricklong(329) - benosky4(224) - felicilin(195) - bayonel3(192) - CHRISETTE(185) - freethinker(153) - bohlah(131) - clarajancita(128) - xspraise(124) - james987(116) - Sniper101(105) - crocatum(103) - christianity(96) -