{"id":73674,"date":"2020-05-28T01:08:08","date_gmt":"2020-05-28T00:08:08","guid":{"rendered":"http:\/\/pointblanknews.com\/pbn\/?p=73674"},"modified":"2020-05-28T01:08:08","modified_gmt":"2020-05-28T00:08:08","slug":"efcc-docks-man-for-n33-5m-forex-scam-in-uyo","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/news\/efcc-docks-man-for-n33-5m-forex-scam-in-uyo\/","title":{"rendered":"EFCC Docks Man For N33.5m Forex Scam in Uyo"},"content":{"rendered":"<div id=\"m6073663408205347193\" class=\"mail-message expanded\">\n<div class=\"mail-message-header spacer\">The Uyo Zonal Office of the Economic and Financial Crimes Commission,<\/div>\n<div class=\"mail-message-content collapsible zoom-normal mail-show-images \">\n<div class=\"clear\">EFCC, on Wednesday, May 27, 2020, arraigned one Okoro Chukwudi Goodluck<br \/>\nbefore Justice Charles Ikpe of the State High Court, sitting in Uyo,<br \/>\nAkwa Ibom State, on a seven-count charge bordering on conspiracy,<br \/>\nobtaining by false pretence and stealing to the tune of N33,560,000<br \/>\n(Thirty-three Million, Five Hundred and Sixty Thousand Naira).<\/p>\n<p>Trouble started for the defendant when Peter Udo Peter and John Udo<br \/>\nPeter in a petition to the Commission alleged that he swindled them of<br \/>\nthe mentioned sum in 2019, by luring them to invest the sum in his<br \/>\nforeign exchange trading firm with a promise that they were going to<br \/>\nearn a 100 per cent interest on their investment, within two weeks.<\/p>\n<p>While this never happened, the defendant disappeared without traces.<\/p>\n<p>One of the charges read: &#8220;That you Okoro Chukwudi Goodluck &#8216;M&#8217; and<br \/>\nCollins Uche Success (standing trial in information No: HU\/185C\/2019),<br \/>\nsometime between June and July 2019 in Uyo, within the jurisdiction of<br \/>\nthis honourable court, with intent to defraud, did obtain the total sum<br \/>\nof N16,780,000.00 (Sixteen Million, Seven Hundred and Eighty Thousand<br \/>\nNaira) from John Udo Peter, Iniobong Okon Eyo and Peter Udo Peter<br \/>\nthrough Collins Uche Success which said sum was paid into Guaranty Trust<br \/>\nBank(GTB) Account No. 0129865411 with Account Name: Okoro Goodluck<br \/>\nChukwudi under the pretence that it would be invested into your Forex<br \/>\nTrading\/Bitcoin packages and 100 per cent of the principal sum shall be<br \/>\npaid to the investors within two weeks as return\/interest on their<br \/>\ninvestment, the pretence which you knew to be false.&#8221;<\/p>\n<p>The accused pleaded not guilty to all the charges, prompting prosecution<br \/>\ncounsel, Joshua Abolarin Esq, to pray the court to fix a trial date and<br \/>\nfor the suspect to be remanded in the custody of Nigerian Correctional<br \/>\nService.<\/p>\n<p>The defence counsel, Barrister Obumneme Okezie, however, informed the<br \/>\ncourt that the defence had filed a bail application, which he said has<br \/>\nnot been heard due to delay by the prosecution in serving its<br \/>\ncounter-application and prayed the court to rather remand the defendant<br \/>\nin the custody of the EFCC, citing the need to safeguard him from<br \/>\nCovid-19 infection.<\/p>\n<p>Justice Ikpe adjourned the matter till June 2, 2020, for hearing of the<br \/>\nbail application and ordered that the defendant be remanded in EFCC&#8217;s<br \/>\ndetention facility in Uyo.<\/p><\/div>\n<\/div>\n<div class=\"mail-message-footer spacer collapsible\"><\/div>\n<\/div>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 27, 2020, arraigned one Okoro Chukwudi Goodluck before Justice Charles Ikpe of the State High&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":71599,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[5],"tags":[],"class_list":["post-73674","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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