EFCC arraigns businessman over N252m fraud

Published 8 years ago by: Daniel Bosai
at 10:45 AM, 22/02/2011 (8 years ago)

(18022 | Hero) Online (m)

The Economic and Financial Crimes Commission on Monday arraigned a Lagos-based businessman, Dominic Essien, and his firm, Seed Media Limited, before a Lagos High Court in Ikeja for alleged involvement in N252m fraud.

The anti-graft agency arraigned the accused before Justice Bisi Akinlade on a two-count charge of alleged conspiracy to obtain N252m from a telecoms firm, MTN Nigeria, through false pretences.

According to the EFCC, the offence is contrary to section 1(3) and 8(a) of the Advance Fee Fraud and Other Related Offences Act No14, Laws of the Federation of Nigeria, 2006. But when the two-count charge was read to essien, he pleaded ‘not guilty’.

Lawyer to the accused, Mr. Taiwo Taiwo, urged the court to remand the accused in the EFCC’s custody pending the hearing of his bail application.



But his request was opposed by the EFCC’s lawyer, Mr. Francis Usani, on the grounds that the prison was the proper place to remand an accused person.

Justice Akinlade, however, remanded the accused in Kirikiri Prison, Lagos and adjourned the matter till March 24.

Problem with this article? Please contact us



pholake at 10:49 AM, 22/02/2011 (8 years ago)
(1771 | Gistmaniac) (f)

N252 Million from EFCC? How come? Huh? Huh?
Reply
goingwithyou at 11:20 AM, 22/02/2011 (8 years ago)
(1225 | Gistmaniac) (m)

Uhmm passsing by .. c moni for every where in Nigeria .. i need som ooo
Reply
odprince at 08:42 PM, 28/02/2013 (6 years ago)
(2069 | Gistmaniac) (m)

you all are afraid of OBJ and his trained boys.....fake EFCC......get those ministers arrested if you are working.............No Electricity in Nigeria,,,,No health care..no road and no water...what is your duty EFCC??
Reply

LATEST COMMENTS

  1. kacylee on: AUDIO WEDDING! Newly Married BBNaija Star, Nina Ivy's Husband Wasn't Present At Her Wedding
    ok oooo i still dey follow this #NinaIvyaudiowedding... 32 mins ago
  2. kacylee on: Man Commits Suicide As The Girl He Sponsored Through School Prepares To Marry Some Else
    chai !!! but this is not the next thing nah... that babe should be ready for KARMA! cos it is real... 33 mins ago
  3. kacylee on: Couple Welcome A Set Of Twins After 31years Of Marriage In Osogbo (Photo)
    Jehovah overdo!!!!  :-*na u alone can do this... 34 mins ago
  4. kacylee on: Could This Be Man Nina Has Been Hiding? Photo Leaked After She Had Refused To Post Him
    his face aint clear... i saw the video earlier and he seems to be hiding hos face.... this Nina'... 35 mins ago
  5. kacylee on: "In 2014 You Protested Against Jonathan, You Can’t Stop Protests Now" – Falana To Buhari
    somebody needs to open that sai baba's head and scream Falana's words to him... 36 mins ago