Connect with us

    Hi, what are you looking for?

    News

    IGP sues former Anambra Senator Andy Uba over alleged N400m fraud – Ravenewsonline

    Andy Uba
    Andy Uba

    Justice Inyang Ekwo of the Federal High Court in Abuja has granted the request of the Inspector General of Police, Kayode Egbetokun, to arraign former Anambra South Senatorial District lawmaker, Senator Andy Uba, on a two-count charge related to an alleged N400 million fraud.

    The court has scheduled the defendant’s plea to be heard on February 18, 2025, following a petition from George Uboh, who accused Uba and others of defrauding him.

    Alongside Uba, the 2nd and 3rd defendants named in the case are Crystal Chidinma Uba and Benjamin Etu. The Inspector General of Police claims that the defendants, together with one Hajiya Fatima—who is currently at large—conspired in 2022 to defraud Uboh.

    They allegedly claimed they could secure the position of managing director of the Niger Delta Development Commission (NDDC) for any individual willing to pay N400 million, a representation they knew to be false.

    The charge is in violation of Section 8 and is punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act of 2006.

     

    Loading

    Spread the love
    Click to comment

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    ad

    You May Also Like

    Tech

    The 2025 edition of AI Forum Nigeria will convene leading figures in business, technology and government to deliberate on the growing shift toward artificial...

    E-Financial

    Kuda has launched its ‘Get more’ campaign, designed to help Nigerians make the switch to rewarding financial services. The campaign is the next phase...

    News

    Nigerian Fintech powerhouse wins Best SME Microfinance Bank, Mastercard’s Largest Non-FI Acquirer in Africa, and Most Outstanding Fintech Company of the Year  Moniepoint Inc...

    Opinion

    By Blaise Udunze The Central Bank of Nigeria (CBN) 303rd Monetary Policy Committee (MPC) meeting arrived at a time of unprecedented tension within the...