EFCC grants alleged scammer N5 million bail over N4 million fraud

The Economic and Financial Crimes Commission, EFCC, Enugu zonal office on March 21, 2019 charged one Ginika Nwafor before Justice I.N. Buba of a Federal High Court sitting in Enugu, Enugu State on a five-tally charge verging on getting by affectation and fraud to the tune of N4 million.

One of the tallies peruses: "That you, Ginika Nwafor, now and again among February and March 2017 at Enugu inside the locale of Federal High Court of Nigeria, with the expectation to cheat, committed a lawful offense to mind: got the total of N4,000,000 (Four Million Naira) from one Cordeliah, when you introduced to her that you will fix the said whole for her at First Bank of Nigeria, portrayal which you knew was false and accordingly dedicated an offense in opposition to Section 1(2) of the Advance Fee Fraud and other Fraud Related Offenses Act, 2006 and culpable under Section 1(3) of a similar Act."

The litigant argued "not liable" to the charges.

Indicting counsel, R.I. Ajobiewe, implored the Court to give a date for preliminary.

Guard counsel, J.N. Ugwuele, in any case, moved the safeguard application for the litigant.

Equity Buba, subsequent to tuning in to the two guidance, allowed the litigant safeguard in the whole of N5 million in like entirety with one surety, who must be occupant inside the locale of the court.

The preliminary judge additionally held that she ought to be remanded in EFCC authority on the off chance that she neglects to consummate the safeguard conditions inside 48 hours.

The Economic and Financial Crimes Commission, EFCC, Enugu zonal office on March 21, 2019 charged one Ginika Nwafor before Justice I.N. Buba of a Federal High Court sitting in Enugu, Enugu State on a five-tally charge verging on getting by affectation and fraud to the tune of N4 million.

One of the tallies peruses: "That you, Ginika Nwafor, now and again among February and March 2017 at Enugu inside the locale of Federal High Court of Nigeria, with the expectation to cheat, committed a lawful offense to mind: got the total of N4,000,000 (Four Million Naira) from one Cordeliah, when you introduced to her that you will fix the said whole for her at First Bank of Nigeria, portrayal which you knew was false and accordingly dedicated an offense in opposition to Section 1(2) of the Advance Fee Fraud and other Fraud Related Offenses Act, 2006 and culpable under Section 1(3) of a similar Act."

The litigant argued "not liable" to the charges.

Indicting counsel, R.I. Ajobiewe, implored the Court to give a date for preliminary.

Guard counsel, J.N. Ugwuele, in any case, moved the safeguard application for the litigant.

Equity Buba, subsequent to tuning in to the two guidance, allowed the litigant safeguard in the whole of N5 million in like entirety with one surety, who must be occupant inside the locale of the court.

The preliminary judge additionally held that she ought to be remanded in EFCC authority on the off chance that she neglects to consummate the safeguard conditions inside 48 hours.

The case has been dismissed to March 28, 2019 for preliminary.