Crime

EFCC Charges Abuja Female Company Executive for Defrauding Client

The Abuja Command of the EFCC has arraigned on EFCC before Justice Jude O.  Onwuegbuzie of the FCT High Court, Apo, Abuja.

The 56-year-old was docked on one-count bordering on fraudulent conversion to the tune of N4million.

The defendant as the Chairman/Chief Executive of Jamilma Multilinks Logistics Services Limited is alleged to have dishonestly converted the said sum which was entrusted to her by one Chigozie Ezeagu for the purpose of converting the same to United States.

Instead, she fraudulently converted the money to her own use and thereby committed an offence contrary to Section 311 and punishable under Section 312 of the Penal Code Act CAP 53 LFN (Abuja). She has pleaded “not guilty” to the charge preferred against her.

Justice Onwuegbuzie granted her bail in the sum of N8million with two sureties in like sum. She was ordered to be remanded at Suleija Correctional Centre pending fulfillment of the bail terms. Her trial continues September 28, 2022.

  • Source: EFCC Alert

 

ady Company

N8million with two sureties in like sum. She was ordered to be remanded at Suleija Correctional Centre pending fulfillment of the bail terms. Her trial continues September 28, 2022.

 

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