Update, Pics:Efcc Arraigns Imitation Football Game Agent For N3.2M Fraud

The Economic in addition to Financial Crimes Commission, EFCC, yesterday March 1st, arraigned 1 Abdulhadi Bushra Ahmed, Managing Director of Ali- Alia Travels in addition to Tours earlier Justice O.A. Adeniyi of Federal Capital Territory, FCT High Court, sitting inward Apo, Abuja on a one-count accuse bordering on obtaining past times faux pretence.

The accuse reads: “That you, Abdulhadi Bushra Ahmed, Managing Director of Ali- Alia Travels in addition to Tours on or close the quaternary twenty-four lx minutes menstruation of August 2013 inside the jurisdiction of this High Court of the Federal Capital Territory, obtained a amount of N3,240,000 (Three Million Two Hundred in addition to Forty Thousand Naira) from 1 Ugochukwu Prince Diki, a football game coach, nether the faux pretence of beingness a licensed football game agent who tin laissez passer on the axe compass visas for Europe in addition to Asia, in addition to serves equally a football game contractor on behalf of the players, which you lot knew was faux in addition to thereby committed an offence opposite to Section 1(2) of Advance Fee Fraud in addition to other Related Offences Act 2006.”

He pleaded “not guilty” to the charges.
Prosecuting counsel, O.O. Adeola thereafter, prayed the courtroom to laid upward a appointment for the rootage of lawsuit in addition to to remand the accused inward Kuje Prison, pending hearing of his bail application, which was moved past times defense strength counsel, E.O. Aneye.

Justice Adeniyi, thereafter, granted the accused bail inward the amount of N5 1 1000 m amongst 1 surety inward similar sum, who must survive a resident inward Abuja, in addition to must furnish show of revenue enhancement payment for iii years.
While adjourning to Apr 18, 2019 for “commencement of trial”, the accused was ordered to survive remanded inward Kuje Prison pending the fulfilment of the bail terms.