EFCC Arraigns Ukiwe Over N10m Fraud

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January 10, 2018

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The Economic and Financial Crimes Corruption, EFCC on Tuesday 9th Jan, 2017,arraigned one Mr. Johnson Abraham Ukiwe before Justice Adamu Turaki Mohanmmed of Federal High Court 5, Port Harcourt, Rivers State on a five- count charge of dealing in petroleum products without appropriate licence and obtaining money under false pretences.

Investigations showed that the defendant, between Jan 27 and Feb 1, 2016 obtained the sum of Ten Million, Fifty Five Thousand Naira only (N10, 055,000.00) from Exploit Energy Ltd under the guise that he will deliver two truck load of petroleum product which he never did, but turned the money to personal use.

During arrangement, the defendant pleaded not guilty. Defence counsel, Doris Offorji-Stephen made an oral application for the bail of the defendant which was refused by the Judge who ordered her to apply formally.
He subsequently remanded the defendant in prison custody and the matter adjourned to January 18th, 2017 for trial.

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Hamilton Nwosa

Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

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