• Contact Us
  • About Us
Wednesday, April 15, 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

Court Summons Doris Ogala Over False Allegations Against Dr. Chris Okafor

US, Iran May Resume Talks Soon  Despite Port Blockade

Nigerian Airstrike Hits Market, 200 Feared Dead In Northeast Yobe State-Reuters

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

All Calm As Court Reaffirms Protection Of Chris Okafor’s Rights
News

Court Summons Doris Ogala Over False Allegations Against Dr. Chris Okafor

April 14, 2026
US, Iran May Resume Talks Soon  Despite Port Blockade
News

US, Iran May Resume Talks Soon  Despite Port Blockade

April 14, 2026
Nigerian Airstrike Hits Market, 200 Feared Dead In Northeast Yobe State-Reuters
News

Nigerian Airstrike Hits Market, 200 Feared Dead In Northeast Yobe State-Reuters

April 12, 2026
Trump
News

Trump Vows To Blockade Strait Of Hormuz After Iran Peace Talks Stumble

April 12, 2026
Next Post

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

All Calm As Court Reaffirms Protection Of Chris Okafor’s Rights

Court Summons Doris Ogala Over False Allegations Against Dr. Chris Okafor

April 14, 2026
US, Iran May Resume Talks Soon  Despite Port Blockade

US, Iran May Resume Talks Soon  Despite Port Blockade

April 14, 2026
Minimum Wage: No Cause For Alarm, Says Finance Minister, After Meeting Tinubu

Nigeria’s Finance Minister, Edun Says Developing Nations Need More From IMF, World Bank

April 14, 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