EFCC Arraigns A Man : Wilson Opuwei for $500,000 Fraud
EFCC brought before the Lagos High Court, one Wilson Opuwei and his company, Dateline Energy Services on a four count charge of obtaining money by false pretences, contrary to section 1((1)(a) and 1 (3) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006.
Opuwei was said to have, sometime in April 2011 with intent to defraud, obtained the sum of 0,000 (five hundred thousand dollars) through one Chimaobi Anyaso from Prince Donatus Okonkwo under the pretence that the money was for the payment for the allocation of 5000 metric tons of Dual Purpose Kerosene (DPK) to him from Petroleum Product Marketing Company, PPMC.
Opuwei was also said to have defrauded Prince Donatus Okonkwo of $50,000 under the pretence that the money represented part payment for the allocation of 5000 metric tons of Dual Purpose Kerosene (DPK) from PPMC.
Opuwei, pleaded not guilty, and Justice Habeeb Abiru adjourned hearing of the bail application to May 31.
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