• Contact Us
  • About Us
Thursday, May 28, 2026
  • Login
MetroBusinessNews
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate
No Result
View All Result
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate
No Result
View All Result
MetroBusinessNews
No Result
View All Result
ADVERTISEMENT
Home News

Retired CBN assistant director docked for alleged N7 million fraud

metro by metro
June 21, 2018
in News
0
0
SHARES
0
VIEWS

EFCCA retired Assistant Director of Central Bank of Nigeria (CBN), Ebere Ucheagwu, was on Thursday arraigned before an FCT High Court, Maitama, for allegedly obtaining N7 million unpaid legal services.

Mr Ucheagwu was arraigned along his company, Agro-biz Contech Nigeria Limited, on a two-count charge bordering on obtaining and issuance of dud cheque.

Read Also

ADC Says Judgment On INEC Timetable Will Push Many Out Of APC

US, Iran Still At Odds On key Issues, Rubio Still Hopeful

Hope For Candidates Seeking Defections As Court Voids INEC Guidelines For 2027 Primaries, Senate, Commission Under Scrutiny

The prosecution counsel, Francis Irabor, alleged that sometime in 2009 in Abuja, Mr Ucheagwu and others now at large, obtained from Chibueze Nwanedo, and his firm professional services worth N7 million.

Mr Irabor said the offence contravened Sections 1 (2) of the Advance Fee Fraud and Other Related Offences Act, 2005

The prosecution counsel also alleged that Mr Ucheagwu and others now at large, on March 30, 2012 issued a cheque of N600, 000 which on presentation was returned for insufficient fund in his account.

According him, the offence further contravened Section 1(b) of Dishonoured Cheques Offences Act, Cap. D11, Laws of the Federation of Nigeria, 2004.

Mr Ucheagwu pleaded not guilty to the allegations leveled against him.

The prosecution counsel prayed the court for a date to enable him to open his case.

Counsel to the accused, George Ukaegbu, also applied for the bail of his client.

The judge, Peter Affen, upheld the administrative bail condition granted him earlier by the police which was on self-recognition.

Mr Affen ordered that the defendant must deposit his international passport with the court registrar before the close of work.

He adjourned the matter until September 24 for commencement of trial.

Tags: CBNEbere UcheagwuEFCC
Previous Post

N14.1 million SURE-P Fraud: You have case to answer, Judge tells ex-Perm Sec

Next Post

Oshiomhole Becomes Sole Candidate For APC Chairmanship As Ebri Submits Withdrawal Letter To Convention Commitee

Related Posts

BREAKING: David Mark-Led ADC Leadership Restored As Supreme Court Voids ‘Status Quo Ante Bellum’ Order 
News

ADC Says Judgment On INEC Timetable Will Push Many Out Of APC

May 22, 2026
US, Iran Still At Odds On key Issues, Rubio Still Hopeful
News

US, Iran Still At Odds On key Issues, Rubio Still Hopeful

May 22, 2026
Federal High Court Reverses Ratification Of Joyce Oduah’s Suspension As NBA Secretary General
News

Hope For Candidates Seeking Defections As Court Voids INEC Guidelines For 2027 Primaries, Senate, Commission Under Scrutiny

May 22, 2026
Patriots Raise Concern Over Rising Insecurity, Poverty Ahead Of 2027 Elections 
News

Patriots Raise Concern Over Rising Insecurity, Poverty Ahead Of 2027 Elections 

May 22, 2026
Next Post

Oshiomhole Becomes Sole Candidate For APC Chairmanship As Ebri Submits Withdrawal Letter To Convention Commitee

AFRICA IS NOT WAITING

May 25, 2026
Equip Auto SAS France Expands Into  SSA With Launch Of Equip Auto Côte d’Ivoire Expo 

Equip Auto SAS France Expands Into  SSA With Launch Of Equip Auto Côte d’Ivoire Expo 

May 25, 2026
Trump Swears In Warsh To Lead US Federal Reserve

Trump Swears In Warsh To Lead US Federal Reserve

May 22, 2026
MetroBusinessNews

© 2022 Metro Business News

Navigate Site

  • Contact Us
  • About Us

Follow Us

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate

© 2022 Metro Business News

Go to mobile version