Men of the Economic and Financial Crimes Commission have summoned some asserted fraudsters for record phony. The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 13, 2017 summoned one Oluwaseun Michael before Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja on a one-tally charge verging on ownership of deceitful reports.
The offense is in opposition to Section 6,8(B) of the Advanced Fee Fraud and Other Fraud Related Offenses Act 2006. The respondent argued not blameworthy when the charge was perused to him.
In perspective of his supplication, the arraignment guide, M. K. Basheer, requested a trial date and encouraged the court to remand the suspect in jail authority. The protection direct, in any case, told the court that he had recorded an application for abandon sake of his customer. Equity Dada requested the litigant to be remanded in jail guardianship.
The case was deferred to Monday, December 18, 2017 for knowing about safeguard application. In a related improvement, another presumed fraudster, Okolonta Felix, was likewise summoned yesterday before Justice Dada on a two-check charge verging on ownership of deceitful records, an offense as opposed to Section 6, 8( B), 1(3) of the Advanced Fee Fraud and Other Related Offenses Act, 2006.
In perspective of his supplication, the arraignment advise, M.K.Basheer, requested a trial date and encouraged the court to remand the suspect in jail care. Insight to the respondent , be that as it may, tried to move an application for abandon benefit of his customer.
Hosting tuned in to the two gatherings, Justice Dada requested the respondent to be remanded in Ikoyi jail. The case was dismissed to December 18, 2017 for knowing about safeguard application.
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