EFCC Arrests Man And Wife Over N120 Million Fraud

EFCC Arrests Man And Wife Over N120 Million Fraud
The Economic and Financial Crimes Commission (EFCC) arrested Mr Austin Chidiebere Ezeama and his wife Juliet Ezeama. The duo were brought before Justice O.H Oshodi of the Lagos State High Court, Ikeja, on a seven count charge of conspiracy and obtaining money by false pretense.
EFCC Arrests Man And Wife Over N120 Million Fraud
According to the statement released on Wednesday by the agency, one of the count against the accused read:

“Augustine Chidiebere Ezeama, Juliet Ezeama and Mabrubeni Nigeria Limited, on or about the 6th day of May, 2015 at Lagos within the jurisdiction of this Honourable Court with intent to defraud, obtained the sum of $30,570 (Thirty Thousand Five Hundred and Seventy US Dollars) from CIFERCOM LLC under the false Pretence that the money was for registration of CIFERCOM LLC as a company in Nigeria, preparatory to the award of $8 million (Eight million US Dollars) contract to CIFERCOM LLC by the Federal Government of Nigeria, which representation you knew to be false”.

They both pleaded not guilty to the charges.

Justice Oshodi remanded the defendants in EFCC custody and subsequently adjourned the matter till 21st November, 2016 for bail application.

Source: (Official EFCC Facebook)

Leave a Reply

Your email address will not be published. Required fields are marked *