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EFCC Press Release: EFCC Arraigns Suspect For N17.6m Fraud

The Economic and Financial Crimes Commission, EFCC on March 31, 2014 arraigned one Felix Amadi before Justice U.N Agomoh of the Federal High Court, Port Harcourt on one count charge bordering on obtaining money under false pretence. The accused allegedly collected the sum of Seventeen Million Six Hundred Thousand Naira (N17, 600,000.00) from Sir George Nwaeke through a phony land deal.

The Economic and Financial Crimes Commission, EFCC on March 31, 2014 arraigned one Felix Amadi before Justice U.N Agomoh of the Federal High Court, Port Harcourt on one count charge bordering on obtaining money under false pretence. The accused allegedly collected the sum of Seventeen Million Six Hundred Thousand Naira (N17, 600,000.00) from Sir George Nwaeke through a phony land deal.

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According to the petitioner, he was approached sometime in July, 2012 by a family friend, Lucky Jessy (Land Agent) who claimed there was a land allegedly owned by Felix for sale.  Sir and Lady George Nwaeke met with the accused to finalise payments. After making payment, all efforts to take possession of the land were futile.

Investigations revealed that the said land purportedly owned by Felix was in dispute.

The charge reads, “that you Chief Felix Amadi, on or about the 18th day of July, 2012 at Port Harcourt, within the Jurisdiction of this Honourable Court with intent to defraud obtained the sum of  seventeen million six hundred  thousand naira (N17,600,000.00) from Sir and lady George Chukwuemeka Nwaeke under the pretence of transferring and holding yourself out as the rightful owner of a parcel of land situated in Mbuesilaru Rumuodara Town measuring 3919.945 square metres and which same land you claim to be free from encumbrances, the pretext you knew to be false and thereby committed an offence contrary to section 1(1) (a) and (C) of the Advanced Fee Fraud and Other Fraud Related Offences Act , 2006 and punishable under section 1(3) of the same Act”.

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The accused pleaded not guilty to the charge.

Justice Agomoh adjourned the matter till April 15, 2014 for hearing of bail application and commencement of trial.

Wilson Uwujaren
Head, Media & Publicity
31st March, 2014

 

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