EFCC Arraigns Motor Dealer for N2.9m Fraud

EFCC Arraigns Motor Dealer for N2.9m Fraud

by Joseph Anthony
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The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on January 17, 2019 arraigned a motor dealer, Emmanuel Adiele before Justice Mohammed Abubakar of the Federal High Court, sitting in Port Harcourt, Rivers State on a one-count charge bordering on obtaining by false pretence to the tune of N2, 960,000 (Two Million, Nine Hundred and Sixty Thousand Naira) only.


Adiele got into trouble when he allegedly collected the sum of N2.9 million, in two instalments, from one of his customers who offered to purchase a Ford Edge Sports Utility Vehicle from him. The petitioner alleged that he made full payments for the vehicle, but the defendant neither delivered it to him nor returned his money to him.

He pleaded “not guilty” to the charge.

The count reads: โ€œThat you, Emmanuel Adiele between 5th and 15th October, 2015 at Port Harcourt within the Judicial Division of this Honourable Court with intent to defraud, fraudulently obtained by false pretence the sum of Two Million, Nine Hundred and Sixty Thousand Naira (N2,960,000) only from Celine Nwokotubo as payment for a Ford Edge Jeep (Sport Utility Vehicle) which pretext you knew to be false and thereby committed an offence contrary to section 1(1)(b) of the Advance Fee Fraud And Other related Offences Act 2006 and punishable under section 1(3) of the same Actโ€.


In view of his plea, prosecuting counsel, Soares Adebayo, applied for a date for commencement of trial and prayed the court to remand the defendant in prison custody.

In response, the defence counsel, P.I. Imabimo, told the court he had applied for bail of the defendant, adding that, the offence of his client was bailable.


Justice Abubakar, thereafter, granted bail to the defendant in the sum of N2 million and one surety in like sum, who must not be below grade level 10 in the civil service and which must be verified by the prosecution.

The trial judge adjourned the case to February 25, 2019 for trial, and remanded the defendant in prison custody.

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