EFCC Arraigns Businessmen For Defrauding Indian Citizen Of $13.275
The Economic and Financial Crime Commission (EFCC) on Thursday, arraigned two Lagos based businessmen before a Federal High Court in Lagos, for allegedly defrauding an Indian citizen, Yaser De Zhkam of the sum of $13, 275 United States’ Dollars.
The two men, Eze Okoronkwo and Okechukwu Ariguzo were arraigned before Justice Rilwan Aikawa.
The commission, in a charge marked FHC/L/223c/17, alleged that the defendants, had on October 17, 2016, conspired to defraud the Indian national under false pretence of registering a product for him with the National Agency for Food and Drug Administration and Control (NAFDAC).
The defendants were also alleged to have, on November 10, 2016, fraudulently obtained the sum of $13, 257 USD from the Indian citizen, through Ndukwe Darlington’s First Bank account with number 2028486705, under the pretence that the money will be used to register the said product.
The two defendants were also alleged to have forged various NAFDAC documents which include: a NAFDAC letter with reference number NAFDAC/ABJ/FGN/021572/016, dated September 6, 2016, captioned ‘Notification of Product Approval’, said to have been issued by one Pharmacist Joy Ekenma.
Also, a NAFDAC Certificate of Registration index number 2014881, and registration number 01-8097 in the name of Fresh Mango, purportedly to have been issued by NAFDAC’s Director-General, and another NAFDAC letter of reference with number NAFDAC/ABJ/FGN/021512/06, dated October 18, 2016, captioned ‘Re: Confirmation of file number NAFDAC/ENU/DHR/APS/092276/016’, said to be meant for immediate issuance of NAFDAC Certificate and purported to have been issued by one Yetunde Oluremi Oni, an Executive Director in NAFDAC.
The offences, according to the prosecutor, Abubakar Idris, are contrary to sections 8(a) and 1(1)(a) and punishable under sections 3 and 1(3) of the Advance Fee Fraud and Other Related Offences Act No. 14 of 2016.
Idris also said that the offences are contrary to sections 465 of the Criminal Code Act Cap C38, laws of the federation of Nigeria, 2004, and punishable under section 467 of the same Act.
The two defendants however pleaded not guilty to the charge.
Upon the defendants’ plea, the prosecutor, Mr. Idris, pleaded with the court for a trial date, and urged the court to remand them in prison custody pending the commencement of trial.
However, the defendants’ lawyers, Mr. Elechukwu Emmanuel and Chinelolo Ngbeadichie, pleaded with the court to admit their clients to bail pending commencement of trial.
The duo of Emmanuel and Ngbeadichie told the court that they have filed bail applications for their client and same have been served on the prosecution, adding that their clients have been diligent since they were admitted to administrative bail by the NAFDAC.
The lawyers’ submissions was confirmed by the prosecution.
Consequently, the presiding judge, Justice Aikawa admitted the defendants to bail in the sum of N1m with one surety each in the same sum.
Justice Aikawa also ordered that the surety must be a land property owner with Lagos state, alternatively, a Grade level 13 public servant in a federal or Lagos State Ministry.
The judge however ordered that the two defendants be remanded in prison custody pending when they will meet the bail conditions.
He then adjourned the matter till November 28 for commencement of trial.
