Friday, April 29, 2016

Three Persons, Including A Nursing Mother, Arrested For N3.7Million Fraud (Photo)



The EFCC, on Thursday, April 28, 2016, arraigned the trio of Patience Owerema, Nwakoba N.Francisca and Okafor Kingsley before Justice Binta Nyako of the Federal High Court sitting in Abuja on a four-count charge bordering on conspiracy, abuse of office, forgery, impersonation and diversion of funds to the tune of N3, 766, 160.00(Three Million, Seven Hundred and Sixty-six Thousand, One Hundred and Sixty Naira).

These nefarious trio allegedly conspired to divert the terminal benefits of one late Udemba Clement, a former employee of NITEL and father to the petitioner, Emmanuel Udemba. Luck ran out on the criminals,when Emmanuel made efforts to collect his late father’s final entitlement but all to no avail.

After much persistence, it was discovered that the benefits were paid into an account setup by the fraudulent trio.

They all pleaded not guilty. Francisca, the nursing mother, was granted bail on compassionate grounds, while the other two were remanded in Kuje and Suleja prisons.

The case was adjourned till June 14th for further hearings.





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