Four arraigned for N38.5m contract scam

The Lagos zonal office of the Economic and Financial Crimes Commission has arraigned one Joseph Nworhabiko, aka Joseph Azunda, and three others before Justice Mojisola Dada of the Lagos State High Court, Ikeja, for fraud.

The other suspects are Jackson Precious Kamalu, George Iwuagwu, Richie Edward Ojeba, John Ovie Asara (at large), Beauty Wugate Adele (at large) and Hajia Jemila Yunusa (at large),

The defendants were said to have defrauded the Managing Director of Wealth Builders Technical Services Limited of N38,570,000, sometime in March in 2019.

The victim alleged that the suspects approached him about a contract to be awarded and funded by Total Exploration and Production Nigeria Limited for the installation of solar panels at Egi community in Port Harcourt, Rivers State.

The victim stated that the suspects requested money at different times for the lobbying process that would lead to the award of the contract, which he later found out to be non-existent.

The defendants were arraigned on nine counts bordering on conspiracy, forgery and obtaining money by false pretences.

The suspects pleaded not guilty to the charges.

The prosecutor, S.O. Daji, asked for a trial date and urged the court to remand the defendants in a correctional centre.

Justice Dada adjourned the case till October 26, 2020.

  • Related Posts

    Africa CEO Forum: VivaJets Champions Seamless Cross-Border Connectivity

    Nigerian business aviation company, VivaJets, a subsidiary of Falcon Aerospace Limited, is set to participate in the 2026 Africa CEO Forum as a strategic mobility partner, reinforcing its commitment to…

    Uzodimma Unveils Renewed Hope Digital Platform to Counter Misinformation

    At a time when misinformation spreads rapidly, the Director-General and National Coordinator of the Renewed Hope Ambassadors (RHA), Senator Hope Uzodimma, has launched a digital platform aimed at improving public…

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    You Missed

    Africa CEO Forum: VivaJets Champions Seamless Cross-Border Connectivity

    Africa CEO Forum: VivaJets Champions Seamless Cross-Border Connectivity

    Uzodimma Unveils Renewed Hope Digital Platform to Counter Misinformation

    Uzodimma Unveils Renewed Hope Digital Platform to Counter Misinformation

    Gov Mbah Celebrates Jim on Vanguard’s Lifetime Achievement Award

    Gov Mbah Celebrates Jim on Vanguard’s Lifetime Achievement Award

    Enugu Ohanaeze Endorses Mbah for 2nd Tenure, Extolls Tinubu’s South East Agenda

    Enugu Ohanaeze Endorses Mbah for 2nd Tenure, Extolls Tinubu’s South East Agenda

    Suspected terrorist collaborator arrested while attempting to transport woman and her baby to Boko Haram camp in Borno

    Suspected terrorist collaborator arrested while attempting to transport woman and her baby to Boko Haram camp in Borno

    Kwara State: NDLEA Intercepts ‘Terror Drug’ Captagon, Businessman Excretes 45 Cocaine Wraps

    Kwara State: NDLEA Intercepts ‘Terror Drug’ Captagon, Businessman Excretes 45 Cocaine Wraps