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

Date: 23-02-2017 9:27 pm (7 years ago) | Author: Mister Jay Wonder
- at 23-02-2017 09:27 PM (7 years ago)
(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.

Posted: at 23-02-2017 09:27 PM (7 years ago) | Addicted Hero
- akinmanchy at 23-02-2017 11:14 PM (7 years ago)
(m)
Hmmmm na wa ooo
Posted: at 23-02-2017 11:14 PM (7 years ago) | Hero
Reply
- Otikadinje at 24-02-2017 12:02 AM (7 years ago)
(m)
See their faces like brothers.
Posted: at 24-02-2017 12:02 AM (7 years ago) | Gistmaniac
Reply
- angesco at 24-02-2017 06:10 AM (7 years ago)
(f)
"I wanna gonna be rich"

No you aren't mates!
Posted: at 24-02-2017 06:10 AM (7 years ago) | Gistmaniac
Reply
- Larry28 at 24-02-2017 08:55 AM (7 years ago)
(f)
Chai
Posted: at 24-02-2017 08:55 AM (7 years ago) | Hero
Reply
ReplyFollow
Login To Post Reply

Latest Updates

How Abusive Nigerian Man, Beat Wife To Death Months After Relocating To The UK

74Yr Old Woman Robs Bank At Gunpoint After Losing Her Life Savings To Online Scammers

Actress, Stella Udeze Reveals Why Actresses Have Unhappy Relationships

We Find Love in Unexpected Places – Bimbo Ademoye Writes As She Shares Loved-up Photo With Timini

Ex-runs Girl Lands Herself In Trouble After Finding Out Her Former Client Is Her Brother-in-Law

'Avoid Panic Buying, Petrol Prices Not Changing' — NNPC To Nigerians

Interior Minister, Tunji-Ojo To Relocate Suleja Correctional Centres To Avoid Inmate Escape

Late Mohbad’s Toxicology Result Ready As Pathologist Begins Evaluation

Singer Reveals How His Father Gave Him His Stage Name, Davido

More Featured Topics

fire TRENDING GISTS fire

TODAY'S TOP

  1. 74Yr Old Woman Robs Bank At Gunpoint After Losing Her Life Savings To Online Scammers

  2. We Find Love in Unexpected Places – Bimbo Ademoye Writes As She Shares Loved-up Photo With Timi

  3. How Abusive Nigerian Man, Beat Wife To Death Months After Relocating To The UK

  4. Ex-runs Girl Lands Herself In Trouble After Finding Out Her Former Client Is Her Brother-in-Law

  5. Actress, Stella Udeze Reveals Why Actresses Have Unhappy Relationships

  6. Late Mohbad’s Toxicology Result Ready As Pathologist Begins Evaluation

  7. Interior Minister, Tunji-Ojo To Relocate Suleja Correctional Centres To Avoid Inmate Escape

  8. 'Avoid Panic Buying, Petrol Prices Not Changing' — NNPC To Nigerians

THIS WEEK

  1. Abia Police Parade Suspected Criminals, Including ABSU Student Involved In Fatal Shooting

  2. 'Brand Ambassador', Phyna Calls Out Pepsi For Supplying Her Expired Drinks

  3. Lady Who Was Dragged For Wearing a Racy 'Asoebi' Outfit to a Wedding Reception Breaks Silence

  4. Lady Who Left The UK With Her Family to Return Home to Nigeria Reveals Why She Did So

  5. UNIPORT Lecturer Caught on Camera Pants Down, S3xually Harassing a Female Student in His Office

  6. VID: Peter Obi Replies Critics Asking Him Why He Didn't Build a School in Anambra as a Governor

  7. Nollywood Actress Toyin Abraham Extends Olive Branch To Funke Akindele,Calls For Industry Unity

  8. "Emefiele, Kanu Arrested Arbitrarily As Pre-Trial Detention Persists In Nigeria" – US Govt Says

  9. Watch Touching Video Of Lady Surprising Boyfriend Who’s An Okada Rider

  10. Yoruba Nation: Akintoye, Sunday Igboho Write Open Letter To Tinubu, Seek Exit From Nigeria

TOP MEMBERS:
  • gogoman 1302
  • fineboy77 857
  • felicilin 657
  • kacylee 323
  • bohlah 299
Read More

Featured Topics

. How Abusive Nigerian Man, Beat Wife To Death Months After Relocating To The UK

. 74Yr Old Woman Robs Bank At Gunpoint After Losing Her Life Savings To Online Scammers

. Actress, Stella Udeze Reveals Why Actresses Have Unhappy Relationships

. We Find Love in Unexpected Places – Bimbo Ademoye Writes As She Shares Loved-up Photo With Timini

. Ex-runs Girl Lands Herself In Trouble After Finding Out Her Former Client Is Her Brother-in-Law

. 'Avoid Panic Buying, Petrol Prices Not Changing' — NNPC To Nigerians

. Interior Minister, Tunji-Ojo To Relocate Suleja Correctional Centres To Avoid Inmate Escape

. Late Mohbad’s Toxicology Result Ready As Pathologist Begins Evaluation

. Singer Reveals How His Father Gave Him His Stage Name, Davido

. Actor, Yul Edochie & 2nd Wife, Judy Austin Take Second Child For Baptism

. VIDEO: “I Don’t Believe In Cohabiting Before Marriage” – BBN Star, Ifu Ennada Spills

. Lady Slam Brides Who Can Not Provide Accommodation For Her Asoebi Girls, Says They Don't Deserve A Wedding

. Man Declared Wanted For Stabbing Wife To Death & Attempted Murder Of Their 2 Children

. Customs Intercepts 6,240 Bags Of Dynamite Explosives, Arrests Two Suspects In Kebbi

. Davido Reveals Why He Filed Lawsuit Against Perpetrator Of Fake News Of His Arrest

. Nigerian Lady, Clara Chizoba Breaks Guinness World Record For Longest Interview

. THROWBACK: Zenith Bank’s Management Team Pay A Visit To Allegedly Apologies To Fayose - Photos+Video

. See Tuition Fee Receipts Yahaya Bello Paid American School From 2025 Session Through 2031

. SuperComputer Predicts EPL Title Winners After Victories For Both Arsenal And Man City

. ‘One Chance’ Robbery Gang Escape Lynching In Umuahia

. Manufacturing Giant, PZ Cussons Considers Leaving Africa After 140yrs Over Nigeria’s Sales Plunge

. Man Shoots His Friend Dead For Taking a Bite Out of His Girlfriend's Burger

. Speed Darlington's Unending Criteria For A Wife As He Seeks Application From Interested Ladies

.. Come Out And Confess Why You Kill Mohbad - Ghanaian Prophet Who Prophesied Junior Pope’s Death Calls Sam Larry

. My Mother, Enemy Of Progres!Man Reveals How His Mother Ended His Plans To Travel Out Of Nigeria

. I'm Yet To Be Contacted By NFF – Peseiro Breaks Silence On Super Eagles' Return

. Despite Devilish Conspiration, Air Peace To Begin Abuja-London Flights

. Korra Obidi’s Ex, Justin Dean Laments As His 4Yr Old Daughter Twerks Like Mother

. Two Chinese Men, Company Docked By EFCC Over Illegal Mining Activities

. My Father Raised Me To Be A Modern Day Man – DJ Cuppy Praises Billionaire Father, Otedola

More Featured Topics