Ex-Bank Staff, Spare Parts Dealer Rearraigned over Alleged N66.6m Fraud

Men of the Police Special Fraud Unit yesterday re-arraigned a former banker with First City Monument Bank and an auto spare-parts dealer, Amechi Osita, before a Federal High Court in Lagos over alleged fraud of N66, 450, 000 million.

The two defendants were first arraigned on August 22, 2016, before Justice AbdulazizAnka, who is now sitting in another jurisdiction of the court. At the resumed hearing of the yesterday, the prosecutor, Mr. Daniel Apochi, urged the court to retake the plea of the defendants since the matter is coming up for the first time before the new Judge.

Consequently, the court ordered that the charge be read to the defendants for their pleas to be retaken.In her ruling, Justice Awogboro admitted the defendants to bail. and adjourned the matter till November 1 and 2, 2021, for commencement of trial.

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

18 ex-NBA players charged in $4m health fraud scheme - Punch NewspapersThe most widely read newspaper in Nigeria Blood Money is a Scam!
Source: MobilePunch - 🏆 8. / 63 Read more »

Ex-SGF Lawal knew nothing about N544m contract fraud – EFCC witness - Punch NewspapersThe most widely read newspaper in Nigeria
Source: MobilePunch - 🏆 8. / 63 Read more »

FBI Arrests 35 Nigerians In Texas For $117million Fraud | Sahara ReportersThey were accused of grossly conducting romance schemes to defraud and steal from unsuspecting older American adults. I want to see their names 117million Geez Japaa to jail. God bless America.
Source: SaharaReporters - 🏆 9. / 63 Read more »

Anti-graft Agency, EFCC Re-arraigns Grace Taiga, Nigerian Accomplice In P&ID Fraud | Sahara ReportersA statement by the EFCC said Taiga was arraigned on a nine counts’ amended charges, bordering on accepting bribes and other related crimes.
Source: SaharaReporters - 🏆 9. / 63 Read more »

Court jails Maina's son, Faisal, 14 years for fraudFaisal is the son of a suspected pension thief, Abdulrasheed Maina, who is facing separate N2 billion money laundering charges.
Source: PremiumTimesng - 🏆 3. / 78 Read more »

PenCom partners EFCC on pension fraud - Punch NewspapersThe most widely read newspaper in Nigeria
Source: MobilePunch - 🏆 8. / 63 Read more »