The Economic and Financial Crimes Commission, EFCC, on Friday 7th of
April, 2017 arraigned one Suzan Vega Ochuko before Justice P.I. Ajoku of
the Federal High Court sitting in Benin, Edo State on a three count
charge bordering on conspiracy and obtaining money by false pretence..
Ochuko
and one Tony Uyimwen aka Alex Ethan (now at large) allegedly operating
with a pseudo name Alex Ethan contacted one Mrs. Beatrice AUF DER MAUR
from St. Gallen, Switzerland via Facebook and defrauded her of One
Hundred and Thirty-Two Thousand Euro.
Mrs Auf Der Maur was
allegedly hoodwinked into a love relationship with the defendant who
subsequently defrauded her of the said amount under the pretence of
executing a non existing contract.
The accused pleaded not guilty to the charge.
In
view of her plea, the prosecution counsel M.T. Iko asked the court to
fix a date for commencement of trial. The defence counsel, Ekhator
Ogiegbaen told the court that he had filed an bail application for his
client. He pleaded with the court to grant his client bail as she will
not jump bail and that the defendant was a nursing mother.
Though
the prosecution counsel opposed the bail, Justice Ajoku granted the
defendant bail in the sum of One Million Naira with two sureties in like
sum.
The sureties must be civil servant not below grade level 12
or two sureties with landed property within the jurisdiction of the
court.
The sureties must deposit original title of their document
with the court while the civil servant must produce an official letter
from his superior from his office. The documents are to be verified by
the prosecution.
The matter was adjourned to the 14th of June,
2017 for trial while the defendant is to be remanded in prison custody
pending the perfection of her bail.
Friday, April 7, 2017
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EFCC Arrest Yahoo Girl In Edo State For 132,000 Euro Fraud
EFCC Arrest Yahoo Girl In Edo State For 132,000 Euro Fraud
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Labels:
Economic and Financial Crimes Commission,
Edo State,
EFCC,
Fraud,
Justice P.I. Ajoku,
Suzan Vega Ochuko,
Yahoo Girl
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