The Economic and Financial Crimes Commission, EFCC, on March 24, 2015
arraigned Justice Unuafe and his son, Omorigho Unuafe, before Justice
Lambo Akanbi of the Federal High Court Port Harcourt, Rivers State, on a
4-count charge bordering on obstruction, possession of fraudulent
documents and obtaining money by false pretense.
Father and son were arrested by operatives of the EFCC upon
intelligence gathered while investigating a reported case of internet
scam.
The duo who are jobless, were found in possession of Honda
Accord 2004 model and an Acura ZDX, without document to prove how they
got the vehicles. They also have an almost completed storey building
located in Delta State . The accused persons decidedly refused to give
the EFCC operatives the required information needed from them for the
investigation.
One of the charges reads:
“That you Justice
Unuafe on or about the 12th day of February, 2015 at Port Harcourt
within the jurisdiction of this honorable court did obstruct the
officers of the Economic and Financial Crimes Commission by refusing to
give the details of your account number, the details of your relation
who sold Acura ZDX with registration number SMK 307 DC to you and other
information requested from you and thereby committed an offence contrary
to and punishable under Section 38 (2) (b0 of the Economics and
Financial Crimes Commission (Establishment) Act, 2004.”
Another charge reads:
“That
you Omorigho Justice Unuafe on or about 30th day of December, 2014 at
Port Harcourt within the jurisdiction of this honorable court with
intent to defraud, did obtain the total sum of $4,256 (Four Thousand Two
Hundred and Fifty Six Dollars) by false pretence from one Cheng Chung
Shin by representing yourself as MARO MOTON, which you knew to be false
and thereby committed an offence contrary to Section 1 (1) (a) of the
Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and
Punishable under Section 1 (3) of the said Act.”
They pleaded not guilty when the charges were read to them.
In
view of their pleas, counsel to EFCC, Sadiq Hussain, prayed the court
to fix a date for trial to commence, while the accused persons be remand
in EFCC custody.
The defence counsel, C. I. Anyaghbuna, however, pleaded for bail for the accused persons.
In
his ruling, Justice Akanbi granted them bail in the sum of N500,000
(Five Thousand Naira) with one surety each in like sum. The sureties
must have their addresses verified by the EFCC, and must be responsible
members of the society.
The matter has been adjourned to May 20, 2015 for trial.