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

Date: 02-03-2018 8:55 am (6 years ago) | Author: kacy lee
- at 2-03-2018 08:55 AM (6 years ago)
Online (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.

Posted: at 2-03-2018 08:55 AM (6 years ago) | Addicted Hero
- nature7888 at 2-03-2018 08:59 AM (6 years ago)
(m)
Man, u strong
Posted: at 2-03-2018 08:59 AM (6 years ago) | Gistmaniac
Reply
- slimber at 2-03-2018 10:11 AM (6 years ago)
(f)
Hmmmm only you ok face the music alone hissss
Posted: at 2-03-2018 10:11 AM (6 years ago) | Hero
Reply
- favourita at 2-03-2018 11:09 AM (6 years ago)
(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
Posted: at 2-03-2018 11:09 AM (6 years ago) | Gistmaniac
Reply
- cypanyahucha at 2-03-2018 11:50 AM (6 years ago)
(m)
Em go pay back and still go to jail.
Posted: at 2-03-2018 11:50 AM (6 years ago) | Gistmaniac
Reply
- ruthie at 2-03-2018 12:08 PM (6 years ago)
(f)
scammers everywhere
Posted: at 2-03-2018 12:08 PM (6 years ago) | Hero
Reply
- nature7888 at 2-03-2018 12:49 PM (6 years ago)
(m)
Quote from: favourita on  2-03-2018 11:09 AM
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?
Posted: at 2-03-2018 12:49 PM (6 years ago) | Gistmaniac
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