EFCC arraigns two for N103m fraud

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EFCC

The Financial and Monetary Crimes Fee (EFCC) Lagos workplace, on Friday November 1, 2019, arraigned one Arugba Micheal and his corporate, Gar Maritime Nigeria Restricted ahead of Justice Sherifat Solebo of the Particular Offences Court docket sitting in Ikeja, Lagos on three-count price bordering on conspiracy to thieve, switch of homes and stealing to the song of N96, 400, 000.00 (90 Six Million, 4 Hundred Thousand Naira).

The defendant pleaded no longer in charge to the costs when learn to him.

Some of the price reads: “That you just Arugba Micheal, Arugba Gabriel Raphael (nonetheless at massive) and GAR MARITIME NIGERIA LIMITED at the 28th day of June, 2019 in Lagos throughout the jurisdiction of this Honourable Court docket with cheating intent transformed in your personal use the sum of N96, 400, 000.00 (90 Six Million, 4 Hundred Thousand Naira) assets of Flour Turbines Nigeria %.”

In view of the plea of the defendants, the prosecution suggest, Idris Mohammad requested the court docket for an ordeal date and an order to remand the defendant within the correctional centre pending the decision of the case.

Justice Solebo adjourned the case to December 15, 2019, for listening to of bail software.

In a equivalent building, the EFCC additionally arraigned one Disu Rafiu Adeigbe ahead of Justice Solebo on 11 counts bordering on conspiracy to thieve and stealing.

The defendant was once imagined to have stolen dividend warrants totalling N7, 118, 901.00 ( Seven Million, One Hundred and Eighteen Thousand, 9 Hundred and One Naira) belonging to 1 Dr Abiola Havius Akinrele.

The defendant pleaded no longer in charge to the costs most popular towards him.

In view of the defendant’s plea, prosecution suggest, Idris Mohammad requested the court docket for an ordeal date and an order to remand the defendant in correctional custody pending the end result of the case.

Justice Solebo, adjourned the topic the November 26, 2019 for listening to of bail software.

Forefront Information Nigeria.





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