Face Of Nigerian Man, Mordi Chukwuwike Nabbed By EFCC For Defrauding Foreigners Of N8.8m

at 08:55 AM, 2/03/2018 (3 months ago)
(16777 | Hero) (f)

A man has been arraigned in court by men of the Economic and Financial Crimes Commission for allegedly duping a Malaysian.

The Economic and Financial Crimes Commission, EFCC, today, March 1, 2017 arraigned one Mordi Chukwuwike before Justice P .I. Njoku of the Federal High Court sitting in Edo State on a 15 count charge bordering on money laundering.

Chukwuwike was alleged to have sometimes in September, 2013, conspired with Nnamdi Nwanze and Abiola Tunde (both at large) to directly take possession of over Eight Million, Eight Hundred and Fifty Seven Thousand , Four Hundred and Forty Three Naira Four kobo (8,857,443.04) only from one Cheah Cheow Ping, a Malaysian. The accused pleaded not guilty to the charge when it was read to him.



In view of his plea, the prosecution council, S.M.H Ibekwute asked the court to fix a date for trial. However, the defence counsel, S.I.Agoha told the court that she filed an application for bail.

Justice P.I.Njoku after listening to both counsels adjourned the case to March 6, 2018 for hearing of the bail application while March 16, 2018 was fixed for the commencement of trial.
nature7888 at 08:59 AM, 2/03/2018 (3 months ago)
(4220 | Gistmaniac) (m)
Man, u strong
Reply
slimber at 10:11 AM, 2/03/2018 (3 months ago)
(8288 | Hero) (f)
Hmmmm only you ok face the music alone hissss
Reply
favourita at 11:09 AM, 2/03/2018 (3 months ago)
(999 | Upcoming) (f)
Wen poor man steal, dem go show he face Tongue what about those stupid policemen and politicians wey dey steal and even swallow Huh? Idiot fellows Roll Eyes Roll Eyes Roll Eyes
Reply
cypanyahucha at 11:50 AM, 2/03/2018 (3 months ago)
(3555 | Gistmaniac) (m)
Em go pay back and still go to jail.
Reply
ruthie at 12:08 PM, 2/03/2018 (3 months ago)
(16754 | Hero) (f)
scammers everywhere
Reply
nature7888 at 12:49 PM, 2/03/2018 (3 months ago)
(4220 | Gistmaniac) (m)
Quote from: favourita on 11:09 AM,  2/03/2018
Wen poor man steal, dem go show he face Tongue what about those stupid policemen and politicians wey dey steal and even swallow Huh? Idiot fellows Roll Eyes Roll Eyes Roll Eyes
Abi?
Reply

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