The Economic and Financial Crimes Commission, EFCC, today, February 23rd, 2017, arraigned the duo of Aneke Collins Nnamdi and Sifon Samuel Israel both student of Federal Polytechnics, Oko, Anambra before Justice Theophine U. Oguji of the State High Court sitting in Awka, Anambra State, on a four count charge bordering on Conspiracy and Stealing. EFCC Docks Illegal Money Lender for N25m Fraud
First City Momument Bank had petitioned the Commission that they received report from one of their customers, Girls Secondary School, Awka, over an unauthorized web transfer of over N10 million on their account with the bank.
Count one of the charge reads: “that you Aneke Collins Nnamdi and Sifon Samuel Israel sometimes in the month of October 2016 at Awka in Anambra state within the Jurisdiction of this honourable court did conspire among yourselves to commit felony to wit: Stealing of money property of Girls Secondary School Akwa and thereby committed an offence of Conspiracy contrary to Section 353 of the Criminal Code CAP 36 Vol II Revised Laws of Anambra State of Nigeria 1991. 1bn Fraud: EFCC Arraigns Shema and three others
The defendants pleaded not guilty to the charge when it was read to them.
In view of their plea, the prosecution counsel, M. T. Iko asked the court to fix a date for the commencement of trial and urged the court to remand the defendants in prison custody.
However, the defense counsel, J. N. Okongwu asked for a short date to file his bail application.
The case was adjourned to 22 March and 4, 9 May, 2017 for trial. The defendants are to be remanded in prison custody pending the determination of their bail.