Showing posts with label suspected fraudster. Show all posts
Showing posts with label suspected fraudster. Show all posts

Wednesday, May 21, 2014

EFCC shares Photo of suspected fraudster arraigned for ₦11.6m securities scam ( press release)






Here's a press release from the Economic and Financial Crimes Commission, EFCC. Read below...
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 20, 2014 arraigned Etim James Etim before Justice I.L Ojukwu of a Federal High Court, Uyo, Akwa-Ibom State on a 12-count charge bordering on conspiracy, forgery and stealing.

Specifically, Etim allegedly stole and sold shares valued at N11.655, 000 (Eleven Million, Six Hundred and Fifty- Five Thousand Naira only) belonging to an eighty-five-year old pensioner, Chief Ukim Okon Edem, without his consent. He committed the fraud in connivance with three other accomplices: Okey Godfrey Okebalama, James Oyabolo and Udoh (all at large).
When the charges were read to him, he pleaded not guilty.
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