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Court Convicts Impostor For Fraud In Uyo

Court Convicts Impostor For Fraud In Uyo
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Court convicts fake soldier for impersonation, fraud

TODAY
March 6, 2021
A Federal High Court in Uyo, Akwa Ibom State, on Friday found Henry Asuquo guilty on a two-count charge of impersonation, cybercrime and fraud.
Mr Asuquo, who had been parading himself as a soldier to defraud people, was prosecuted by the Economic and Financial Crimes Commission (EFCC).
He was arraigned by the anti-craft agency following a petition from a victim whom he fraudulently withdrew N700,000 from her FCMB bank account by swapping her phone SIM card.
The convict, despite admitting to the crime and having refunded N100,000 to the victim, initially pleaded not guilty to the charges, according to a statement by the EFCC. ....

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Court convicts fraudster who disguised as soldier to dupe victims

The convict, Henry Asuquo, pleaded guilty to impersonation, cybercrime and fraud. ....

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Fraud: Court disqualifies lawyer as defence witness

TODAY
February 25, 2021
The trial-within-trial of a suspected serial fraudster, Scales Ishola Olatunji, was cut short on Thursday following a ruling by Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State which disqualified one Peter Mba from giving his testimony as a defence witness in the matter.
Scales is being prosecuted by the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, on a 45-count charge bordering on conspiracy, impersonation, fraud and obtaining by false pretence to the tune of over N525m.
The defendant had on December 10, 2020, through his counsel, Jane Obika objected to the admissibility of a document (Scales’ statement dated December 5, 2020) which was sought to be tendered by Nwandu Ukoha, counsel to the EFCC, through the PW3, Mohammed Sade. This led to the trial-within-trial. ....

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Court orders arrest of TV station owner over illegal broadcast of EPL matches

Justice Agatha Okeke issued a warrant for Udemba’s arrest after he failed to appear in court.
The Economic and Financial Crimes Commission (EFCC) arraigned Udemba alongside his company, Communication Trends Limited and one Samuel Onyeanuforo for allegedly broadcasting the EPL matches without the permission of MultiChoice Nigeria Limited on November 19 last year.
The defendants pleaded not guilty to the three-count charge preferred against them by the commission and were granted bail in the sum of N3m each with a surety each in like sum.
The matter was adjourned till Wednesday for the commencement of trial.
At the resumption of the trial, the defence counsel, S. O. Okuguni, informed the court that Udemba was unavailable due to ill-health and was receiving treatment in the United States. ....

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