EFCC Re-Arraigns Kwara Businessman, Accomplice for $10,000 Fraud

Date:

Reading time: 1 Minute

 

The Economic and Financial Crimes Commission (EFCC), has re-arraigned Chukudubeem Ezenwa, a businessman from Ilorin, and his accomplice, Adeleke Damilola, on Monday, May 6, 2024, on a five-count charge of cybercrime, retention of proceeds of crime, and fraud totaling $10,000.

The defendants were initially arraigned on September 23, 2021, before Justice Muhammed Sani, but the case was reassigned to Justice Evelyn Anyadike due to the redeployment of the former trial judge.

The EFCC alleges that the defendants conspired to obtain $10,000 from a credit card that did not belong to them using a cash App software device between August and November 2020.

The defendants pleaded not guilty to the charges, and the EFCC’s counsel, Innocent Mbachie, called the first prosecution witness, Olamide Sadiq, a Chief Superintendent of the EFCC, to testify against the defendants.

Sadiq narrated how the defendants were arrested and how investigations revealed their complicity in the fraudulent activities. He also testified that Damilola confessed to using a cash app application introduced by Ezenwa to make illegal withdrawals and paid N3 million into Ezenwa’s Zenith Bank account.

The trial was adjourned until Tuesday, May 7, 2024, for a trial-within-trial to determine the voluntariness of the defendants’ statements, as their counsel alleged that they were coerced into writing the statements under duress.

Tropic Reporters
Tropic Reportershttps://tropicreporters.com
Tropic Reporters is an online news platform based in Nigeria that focuses on promoting journalism from the citizens' perspectives to enhance access to credible information and clarification on basic issues and topics affecting the growth and development of our communities and other parts of Africa and the world in general. For advertisment tropicreporters@gmail.com WhatsApp/Telegram: 07066518087

Share post:

Subscribe

spot_imgspot_img

Popular

More like this
Related

Rotary Club Obantoko, IRPEP Train, Donate Reusable Pads to Abeokuta Schoolgirls

The Rotary Club of Obantoko, in collaboration with the...

US Election: Kamala Harris Concedes to Trump, Calls for Unity

In a heartfelt concession speech delivered at Howard University...

Corps Members Demand N77,000 Allowance as Old N33,000 Remains Insufficient

:National Youth Service Corps (NYSC) members have appealed to...

APC Accuses Obaseki of Converting Appointees to Civil Servants Days Before Handing Over

The All Progressives Congress (APC) has accused outgoing Governor...