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Nairaland Forum / Nairaland / General / Crime / EFCC Remands Woman In Enugu Prison For N29.5Million Fraud (23833 Views)
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EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by stephanie11: 7:35pm On May 03, 2016 |
The Economic and Financial Crimes Commission EFCC, on Tuesday May 3, 2016, arraigned Obiageli Funmilayo Nwagu on a six count charge of Obtaining Money by False Pretence and Issuance of Dud Cheques before Justice C. O Ajah of the State High Court, Enugu. The accused person pleaded not guilty on all counts. In view of the accused person’s plea, the defense counsel, O.A.U Onyema prayed the court to grant the accused bail. But the prosecuting counsel, M.A Shehu opposed the bail application and immediately drew the attention of the court to two separate applications for bail by the defense. The defense counsel immediately withdrew the earlier application, which the court granted. The EFCC counsel then prayed the court to adjourn the case to enable the prosecution respond to the bail application. “Filing two different motions for bail for the same accused person in the same court is an abuse of court process hence I could not respond to any of the motions. I therefore pray the court to adjourn to allow prosecution file its counter to the motion,” Shehu said. The court granted the prosecutions’ plea, and then adjourned to June 6, 2016, for hearing of the motionfor bail and commencement of trial, while the accused person continued to enjoy the administrative bail granted her by the EFCC. Nwagu allegedly took a loan of N8,433,547.00 from a licensed money lender, and further introduced seven others who jointly took loans from same lender, with Nwagu standing as guarantor. The monies borrowed plus accrued interest amounted to a total sum of N25,859,031.00, for which all seven borrowers and Obiageli issued cheques of different banks which when presented for payment were returned unpaid as the various accounts were not funded. One of the charge reads: “That you, Obiageli Nwagu trading under the name and style of Pizzaz Enterprises on or about the 2nd day of December, 2013 at Enugu within the jurisdiction of the High Court of Enugu State issued a First City Monument Bank Plc cheque No: 01952241 dated 2ndDecember, 2013, valued at N3,800,000.00 to Chinwe Uzakah, the said cheque when presented for payment within three months was dishonored on the grounds that insufficient funds were standing to the credit of the account upon which it was drawn and thereby committed an offence contrary to Section 1(1) of the Dishonored Cheque (Offences) Act, Cap D11, Laws of the Federation 2004 and punishable under Section 1(1) (b) of the same Act”. Wilson Uwujaren Head, Media & Publicity 3rd May, 2016 http://dumebiifeanyi.com/efcc-remand-woman-prison-custody-n29-5-million-fraud/ 1 Like 2 Shares
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Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by micfoley: 7:35pm On May 03, 2016 |
29m kwa? EFCC has really awakened 2 Likes |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by madridguy(m): 7:35pm On May 03, 2016 |
Obiageli Funmilayo Nwagu, bad market for name checkers. ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() 59 Likes |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Nobody: 7:39pm On May 03, 2016 |
stephanie11: Could she be from where am thinking she's from? Check out the middle name again.. 3 Likes |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Nobody: 8:47pm On May 03, 2016 |
Funmilayo O.N sef ![]() |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Nobody: 8:48pm On May 03, 2016 |
Hmmm "Obiageli Funmilayo Nwagu" WAEC, I think a good replacement has been found for CHIROMA CHIKWUKA ADEKUNLE 18 Likes 1 Share |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Chuksemi(m): 8:48pm On May 03, 2016 |
Obiagelli? Nwagu? Them seccessionists again. All this fraudsters from that side of the Niger should be left alone to go. Corruption would just vanish into thin air. You won't catch a Yoruba stealin'.... Proudly Yoruba........ 6 Likes 1 Share |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Zico5(m): 8:49pm On May 03, 2016 |
Gej is the greatest fraud in the history of this country. Imagine how formidable the EFCC is under this dispensation. A toothless EFCC that could not hurt a fly under Gej is now a lion killing, maiming and prosecuting people of questionable character like this. I like how Buhari is ruling this country. Only a vagabond, corruption personified and deluded mind will like it when the few are trampling our common good in the mud. 14 Likes 1 Share |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by powerfulsettingz: 8:49pm On May 03, 2016 |
Names checkers association oya cake don ready 8 Likes
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Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by powerfulsettingz: 8:49pm On May 03, 2016 |
Are the names correct? |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by yungest(m): 8:49pm On May 03, 2016 |
g |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by nairacoded: 8:49pm On May 03, 2016 |
Is alright 042report.com |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by 4nobody4every1: 8:50pm On May 03, 2016 |
Dayummm ![]() |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by 4nobody4every1: 8:52pm On May 03, 2016 |
9 Likes 2 Shares
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Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by SailorXY: 8:56pm On May 03, 2016 |
Lol |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Mariopgomery(m): 8:57pm On May 03, 2016 |
bad market for nairaland tribal warriors. 7 Likes |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by omanifrank(m): 8:57pm On May 03, 2016 |
na wa |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by olaide92(m): 9:01pm On May 03, 2016 |
crimes everywhere |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by erico2k2(m): 9:03pm On May 03, 2016 |
stephanie11:EFCC have no case,she would walk free unless they can prove a case of fraud, What i can deduce from all charges is someone who borrowed money and cannot pay back simple.My view though. ![]() 4 Likes |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by rawtouch: 9:03pm On May 03, 2016 |
she's half caste name checkers will be confused 2 Likes |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by WebSurfer(m): 9:05pm On May 03, 2016 |
They cannot confuse us.. We know the origin already 2 Likes |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by montezz(f): 9:05pm On May 03, 2016 |
Name checkers how market? 2 Likes |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by XaintJoel20: 9:06pm On May 03, 2016 |
I came to check name as usual, as the Chairman, Name Checkers' Association, (NCA) Cotonou Zone, honestly, I am disappointed with what I am seeing. Which one come be Obiageli Funmilayo Nwagu again. Na miss breed ![]() 15 Likes 1 Share |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Larow(m): 9:07pm On May 03, 2016 |
NCAN! (Name Checkers Association of Nigeria). But where OP take see Funmilayo? Dat 1 no de d cardboard naa! Lol 7 Likes 1 Share |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Nobody: 9:07pm On May 03, 2016 |
the name is confusing o, is that are real name? |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Nobody: 9:10pm On May 03, 2016 |
Ok.. Great |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by bright007(f): 9:16pm On May 03, 2016 |
k |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by banme1(m): 9:21pm On May 03, 2016 |
Chuksemi:how about the funmilayo you left out dumb f00l 7 Likes 1 Share |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Nobody: 9:30pm On May 03, 2016 |
Reporting for Duty: Name Checkers Association of Nigeria - Moskow Branch. ![]() Remarks: Mission impossible, I repeat, Mission impossible. Reason: Suspect's name incomprehensible, I repeat, EFCC - playing on our collective intelligence ![]() Advice: Abort mission and activate ghost protocol. Copying NCAN Togo, Cotonou, Suru-lere, Accra, Beirut, Libya, Iraq, Afghanistan, Syria & Tokyo branches. ![]() Over & Out! ![]() 29 Likes 3 Shares
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Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Sunky200: 9:31pm On May 03, 2016 |
semi-small thief but thief na thief whether by right/false pretence the lender self deserve some strokes of cane let the law take it full cause Name Checker Association I Need Help Here 1 Like |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by Standing5(m): 9:49pm On May 03, 2016 |
What of NL's Obiagelli? 1 Like 1 Share |
Re: EFCC Remands Woman In Enugu Prison For N29.5Million Fraud by DrChukzy(m): 10:05pm On May 03, 2016 |
Hmm...Name checkers. Its Funmilayo again! From the wasteslànd. Doing them proud. Wow 2 Likes |
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