The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 16, 2022, arraigned one Judith Nneka Nwagwu, a staff of the United Bank for Africa, before Justice D.A Onyefulu of the Anambra State High Court sitting in Onitsha on a seven count charge bordering on forgery and obtaining by false pretence to the tune of N452,047,000.
Judith is alleged to have fraudulently obtained N192,000,000 (One Hundred and Ninety Million Naira) from a complainant whom she was his account officer, on the pretext that the bank had $400,000 for sale at the rate of N480 per Dollar. He employers also petitioned the Commission alleging that the defendant forged two fixed deposit certificates and fraudulently obtained the total sum of N260,047.000 ( Two Hundred and Sixty Million, Forty-Seven Thousand naira)Million from a customer under the guise of fixing the money for him.
Count 6 of the charge reads, “That you Judith Nneka Nwagwu , while being an employee of the United Bank of Africa Plc Onitsha Branch , sometime in 2021 within the jurisdiction of this court did make a false document titled “Malaexchio Global Limited with the value of N141,347,289,25 knowing same to be false and with intent that it may be acted upon as genuine to the prejudice of Anthony Unigwe and United Bank For Africa Plc and you committed an offence contrary to Section 436 of the Criminal Code Law, Cap 36, Anambra and punishable under Section 444(3)(h) of the same law”.
She pleaded not guilty when the charges were read to her prompting prosecution counsel Michal Ani to ask for a date for the commencement of trial.
Justice Onyefulu granted her bail in the sum of N10 million with a surety in like sum. The surety must be resident within the jurisdiction of court.
Justice Onyefulu adjourned the matter till May 11, 26 and June 8, 2022 for trial.
Thank you for the sensible critique. Me & my neighbor were just preparing to do a little research about this. We got a grab a book from our area library but I think I learned more from this post. I’m very glad to see such great information being shared freely out there.
Really excellent info can be found on web site.
Thank you for every other informative web site. Where else could I am getting that kind of info written in such a perfect approach? I have a undertaking that I’m just now working on, and I’ve been on the glance out for such info.
Can I simply say what a reduction to search out somebody who really knows what theyre speaking about on the internet. You definitely know tips on how to deliver a difficulty to light and make it important. More folks must learn this and understand this aspect of the story. I cant imagine youre not more in style since you definitely have the gift.
You could certainly see your skills in the paintings you write. The arena hopes for even more passionate writers such as you who are not afraid to say how they believe. All the time follow your heart. “We may pass violets looking for roses. We may pass contentment looking for victory.” by Bern Williams.
F*ckin’ tremendous issues here. I am very satisfied to look your article. Thanks a lot and i’m having a look forward to touch you. Will you kindly drop me a e-mail?
excellent post, very informative. I’m wondering why the opposite specialists of this sector do not understand this. You should continue your writing. I am sure, you’ve a huge readers’ base already!
Even if the spring breeze blows, people are more than institutions, more than praise비아그라구매.
Hey! I’m at work surfing around your blog from my new iphone! Just wanted to say I love reading through your blog and look forward to all your posts! Keep up the superb work!
Thank you for the good writeup. It in fact was a amusement account it. Look advanced to far added agreeable from you! However, how can we communicate?
As a Newbie, I am always browsing online for articles that can aid me. Thank you
I love the efforts you have put in this, appreciate it for all the great blog posts.
I carry on listening to the news broadcast talk about getting free online grant applications so I have been looking around for the finest site to get one. Could you advise me please, where could i get some?
시알리스는 타다라필 성분의 발기부전 치료제 입니다.
시알리스 구매, 시알리스효과, 부작용, 복용법에 대한 모든 정보.
국내 최저가, 온라인 시알리스전문 스토어 입니다.
시알리스는 타다라필 성분의 발기부전 치료제 입니다.
시알리스 구매, 시알리스효과, 부작용, 복용법에 대한 모든 정보.
국내 최저가, 온라인 시알리스전문 스토어 입니다.
I like this website very much so much great info .
I would like to thnkx for the efforts you have put in writing this website. I am hoping the same high-grade site post from you in the upcoming as well. Actually your creative writing abilities has encouraged me to get my own blog now. Actually the blogging is spreading its wings fast. Your write up is a great example of it.
Very interesting subject, regards for putting up. “We need not think alike to love alike.” by Francis David.
Hi, Neat post. There is an issue with your site in web explorer, may test thisK IE still is the market chief and a large portion of folks will omit your fantastic writing due to this problem.
I like your writing style really enjoying this site.
Good day! I know this is kind of off topic but I was wondering if you knew where I could get a captcha plugin for my comment form? I’m using the same blog platform as yours and I’m having trouble finding one? Thanks a lot!
It¦s actually a nice and useful piece of info. I am satisfied that you shared this helpful information with us. Please keep us up to date like this. Thank you for sharing.
I love your blog.. very nice colors & theme. Did you create this website yourself or did you hire someone to do it for you? Plz answer back as I’m looking to construct my own blog and would like to find out where u got this from. thanks
I simply could not depart your web site prior to suggesting that I extremely loved the standard info a person provide on your guests? Is going to be again steadily to inspect new posts.
Its wonderful as your other articles : D, thankyou for posting. “Age is a function of mind over matter if you don’t mind, it doesn’t matter.” by Leroy Robert Satchel Paige.
Heya i am for the primary time here. I found this board and I in finding It truly useful & it helped me out a lot. I am hoping to give one thing back and aid others like you aided me.
Hey there I am so grateful I found your site, I really found you by error, while I was searching on Google for something else, Nonetheless I am here now and would just like to say cheers for a incredible post and a all round interesting blog (I also love the theme/design), I don’t have time to browse it all at the minute but I have saved it and also added in your RSS feeds, so when I have time I will be back to read much more, Please do keep up the great job.
I loved as much as you will receive performed proper here. The sketch is attractive, your authored subject matter stylish. however, you command get bought an nervousness over that you wish be handing over the following. ill for sure come more before again as precisely the similar just about very frequently inside case you protect this hike.