• Home
  • Photo News
  • News
    • NGO/CSO
    • Photo News
    • OrientalNews 7th Anniversary
    • Press Releases
    • World News
    • Nigeria News
    • Politics
    • Opinion
    • Sports
  • Interviews
  • SMEs
  • Law
    • Crime
  • Travel & Tours
    • Aviation
    • Tourism
  • Energy
    • Oil & Gas
    • Power
  • Business
    • Banking & Finance
      • Capital Market
      • Money Market
    • Pension
    • Insurance
    • Brands & Marketing
    • IT & Telecoms
    • Labour
    • Agriculture
    • Maritime
    • Property
    • Manufacturing
  • Regulators
    • Nigeria Bureu of Statistics
    • PENCOM
    • NAICOM
    • SEC
    • NSE
    • CBN
Facebook X (Twitter) Instagram
Wednesday, May 6
  • About us
  • Terms of use
  • Privacy Policy
  • Disclaimer
  • Advertize here
  • Contact us
Facebook X (Twitter) Instagram
Oriental News Nigeria
  • Home
  • Photo News
  • News
    • NGO/CSO
    • Photo News
    • OrientalNews 7th Anniversary
    • Press Releases
    • World News
    • Nigeria News
    • Politics
    • Opinion
    • Sports
  • Interviews
  • SMEs
  • Law
    • Crime
  • Travel & Tours
    • Aviation
    • Tourism
  • Energy
    • Oil & Gas
    • Power
  • Business
    • Banking & Finance
      • Capital Market
      • Money Market
    • Pension
    • Insurance
    • Brands & Marketing
    • IT & Telecoms
    • Labour
    • Agriculture
    • Maritime
    • Property
    • Manufacturing
  • Regulators
    • Nigeria Bureu of Statistics
    • PENCOM
    • NAICOM
    • SEC
    • NSE
    • CBN
Oriental News Nigeria
Home»Law»Crime»Fake EFCC Personnel In Court For Alleged N1.1million Fraud In Enugu
Crime

Fake EFCC Personnel In Court For Alleged N1.1million Fraud In Enugu

By Orientalnews StaffJune 18, 2024No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
Share
Facebook Twitter LinkedIn Pinterest Email

 

Tunde Bakare

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Nweke Izuchukwu Jude before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State.

He was arraigned for allegedly impersonating officers of the EFCC.

Jude was arraigned on two-count charges  bordering on impersonation and obtaining by false pretence to the tune of N1, 100, 000. 00 (One Million, One Hundred Thousand Naira).

One of the Counts reads: “That you, Nweke Izuchukwu Jude, sometime in April 2024, at Enugu, within the jurisdiction of this Honourable Court with intent to defraud, obtained the sum of N1, 100, 000. 00 from one Justin Chidozie Chukwukere when you fraudulently presented yourself as an officer of the Economic and Financial Crimes Commission, a pretence you knew to be false and thereby committed an offence contrary to Section 1 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”.

The defendant pleaded not guilty when the charges were read to him. In view of his plea,  EFCC Counsel, Ajobiewe  Rotimi Enitan,  prayed the Court for a trial date and for the defendant to be remanded at Enugu State Correctional facility.

However, the defence counsel E. S. Umeojiakor informed the court about a pending bail application before it and prayed that his client be admitted to bail on liberal terms.

Enitan opposed the application

After listening to both sides, the Court granted the defendant bail on the following conditions: bail in the sum of N2 million with two sureties in like sum. The sureties must be resident within jurisdiction of the court. One of the sureties must have a landed property within the jurisdiction and they must be verified by the Court Registrar.

The matter was adjourned to October 9, 2024 for trial while the defendant was remanded at Enugu State Correctional facility pending the perfection of the bail conditions.

Share this:

  • Share
  • Click to email a link to a friend (Opens in new window) Email
  • Tweet
  • Click to share on Reddit (Opens in new window) Reddit
Orientalnews Staff

Related Posts

Kidnappers kill Abuja-based Lawyer Princess Nwamaka Chigbo

January 8, 2026

Posture Cyber Security Technologies Reaffirms Commitment To Safeguarding Digital Assets

August 20, 2025

11 Suspected Internet Fraudsters Nabbed By EFCC 

June 12, 2025

Leave A Reply Cancel Reply

The latest
  • emPLE Reports Over N7 Billion Claims Pay Out After Loss Recovery
  • Summit University Highlights Academic Expansion, Global Engagement 
  • IPO Across Multiple African Stock Markets To Deepen Integration And Wealth Creation
  •  Sanwo-Olu Tasks Leaders, Public Office Holders On Transparency 
  • EFCC Re-arraigns Lawyer For Alleged N91million Land Fraud In Enugu
  • EFCC Arraigns Fake BDC Operator FormAlleged N78. 2 Million Fraud 
  • The Enduring Credit Strength Of The United States
  • Nigeria Begins Evacuation Of 130 Citizens From South Africa 
  • Matthew Owotuga Foundation Donates Students Hostel 
  • APC Chairman, Yilwatda Says Tinubu’s Economic Agenda Will Transform The North 
Categories
Quick Links
  • About us
  • Terms of use
  • Privacy Policy
  • Disclaimer
  • Advertize here
  • Contact us
Facebook X (Twitter) Instagram YouTube LinkedIn
Copyright © 2026 Oriental News Nigeria. All right reserved.

Type above and press Enter to search. Press Esc to cancel.