{"id":49312,"date":"2022-07-26T20:06:11","date_gmt":"2022-07-26T19:06:11","guid":{"rendered":"https:\/\/dailynews24.ng\/?p=49312"},"modified":"2022-07-26T20:06:11","modified_gmt":"2022-07-26T19:06:11","slug":"efcc-arraigns-woman-22-for-alleged-n43-5m-fraud","status":"publish","type":"post","link":"https:\/\/dailynews24.ng\/efcc-arraigns-woman-22-for-alleged-n43-5m-fraud\/","title":{"rendered":"EFCC arraigns woman, 22, for alleged N43.5m fraud"},"content":{"rendered":"

The Economic and Financial Crime Commission (EFCC) on Tuesday arraigned a 22-year-old woman, Mircale Enodano before an Ikeja Special Offences Court for alleged N43.5 million fraud.<\/a><\/strong><\/p>\n

Eze is arraigned on eight-count charge bordering on obtaining money under false pretences and theft.<\/p>\n

She, however, pleaded not guilty to the charge.<\/p>\n

Alleged N109bn Fraud: EFCC announces arraignment day for Ex-AGF Ahmed Idris<\/a><\/p><\/blockquote>\n

EFCC counsel Ahmed Yerima alleged that the defendant fraudulently obtained N43.5 million from the complainant, Mr Adedoyin Balogun, by inducing him to execute a segregated trading contract agreement to be managed by a broker, Hot Markets Nigeria Ltd as an investment.<\/p>\n

Yerima said the defendant had an understanding with the complainant that after six months of the investment, she would give him 60 per cent of the total investment as return, a representation she knew to be false.<\/p>\n

The prosecutor said that the defendant committed the offence with SGMX Resources Ltd and Ben Enodano, at large between January and March 2021 in Lagos.<\/p>\n

The defence counsel, Mrs Abiodun Adepoju, in her 12 paragraph affidavits on bail application dated July 18, prayed the court to grant her client bail on liberal terms.<\/p>\n

Adepoju argued that the defendant had credible family members who were ready to stand as sureties for her.<\/p>\n

The EFCC counsel, however, objected to the defendant\u2019s bail application in a counter affidavit dated July 22.<\/p>\n

The prosecutor argued that the defendant was being charged with serious crime but he left it at the discretion of the court.<\/p>\n

Justice Oluwatoyin Taiwo admitted the defendant to N10 million bail with two sureties in like sum.<\/p>\n

Taiwo ordered that the sureties must be gainfully employed and one of the sureties must be related by blood.<\/p>\n

She also added that the residential addresses of the sureties must be verified by the court.<\/a><\/p>\n

The judge, however said that the defendant would be remanded in Kirikiri Correctional Centre pending the perfection of her bail and adjourned the case until Sept.13 for trial (NAN)<\/p>\n","protected":false},"excerpt":{"rendered":"

The Economic and Financial Crime Commission (EFCC) on Tuesday arraigned a 22-year-old woman, Mircale Enodano before an Ikeja Special Offences Court for alleged N43.5 million fraud. Eze is arraigned on eight-count charge bordering on obtaining money under false pretences and theft. She, however, pleaded not guilty to the charge. Alleged N109bn Fraud: EFCC announces arraignment […]<\/p>\n","protected":false},"author":12,"featured_media":32455,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[349],"tags":[],"yoast_head":"\nEFCC arraigns woman, 22, for alleged N43.5m fraud - Daily News 24 - Latest Nigerian News<\/title>\n<meta name=\"description\" content=\"The Economic and Financial Crime Commission (EFCC) on Tuesday arraigned a 22-year-old woman, Mircale Enodano before an Ikeja Special Offences\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dailynews24.ng\/efcc-arraigns-woman-22-for-alleged-n43-5m-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EFCC arraigns woman, 22, for alleged N43.5m fraud\" \/>\n<meta property=\"og:description\" content=\"The Economic and Financial Crime Commission (EFCC) on Tuesday arraigned a 22-year-old woman, Mircale Enodano before an Ikeja Special Offences\" \/>\n<meta property=\"og:url\" content=\"https:\/\/dailynews24.ng\/efcc-arraigns-woman-22-for-alleged-n43-5m-fraud\/\" \/>\n<meta property=\"og:site_name\" content=\"Daily News 24 - 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