EFCC narrates how woman pulled off alleged N349m fraud - Daily Post Nigeria

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EFCC narrates how woman pulled off alleged N349m fraud

They appeared in court on a two-count charge bordering on obtaining goods by false pretence and stealing to the tune of N349,000,000 belonging to Frank Karkitie, Director of Enegas Power Limited.

EFCC said its investigations revealed that the defendant refused to pay for the products even when the products had been sold by the defendant. The second charge reads: “That you, Ngozi Philomena Okoye, Menoil Oil and Gas Limited sometime in 2013 in Lagos within the jurisdiction of this Honourable Court stole the sum of N74,000,000 property of Frank Karkitie, Director of Enegas Power Limited.”Prosecution counsel, Temitope James Banjo, asked the court for a trial date and prayed the court to remand the defendant in Correctional Facility pending the outcome of the case.

 

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