Benue news

Elizabeth Akaa: EFCC arraigns Benue woman for alleged N9m fraud

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, Monday, arraigned Elizabeth Akaa over alleged N9m fraud bordering on breach of trust, dishonesty and misappropriation.

DAILY POST learnt that the said chunk of money belongs to the Nigerian Union of Local Government Employees, Guma chapter.

The suspect was made to appear before
Justice M. A. Ikpambese of the Benue State High Court, Makurdi, capital of Benue state.

EFCC said this through a statement by its acting spokesman, Tony Orilade made available to newsmen in Abuja.

Further, Orilade explained that Akaa was alleged to have been entrusted with N27, 097,00 as the chairman of Nigeria Union of Local Government Employee, Guma Chapter, between 2016 and 2018 but dishonestly misappropriated a sum of N9,000, 000 and thereby committed an offence punishable under Section 313 of the Penal Code Law of Benue (CAP)124 (Revised Edition) Laws of Benue State
2004.

He affirmed, “Trouble started for Mrs Akaa when the EFCC received a petition, dated April 25, 2019 by concerned staff of Guma Local Government Area, Gbanjiba, Benue State, alleging that she diverted monies belonging to deceased staff to her daughter’s account.

“The petitioner further alleged that, Akaa was a signatory to NULGE Guma Branch account but instead of operating this account for official transactions, she used her company’s account.

“She is also alleged to have been signing payment vouchers and receiving cash deductions from staff salaries meant to be remitted to family members of the deceased as part of compensation but allegedly diverting same to herself”.

But the suspect reportedly pleaded not guilty to the charge, upon which prosecuting counsel, G. G. Chia-Yakua requested for a trial date, and for the court to remand her in a Correctional Centre.

However, counsel to the defendant, Otache Bako, who was ready with a motion for bail, urged the court to grant her bail on most liberal terms.

In his ruling, Justice Ikpambese granted bail to the defendant in the sum of N500,000,000 with one surety in like sum.

He added that the surety must be resident and have a landed property within the jurisdiction of the court and must show evidence of such or a civil servant not below GL10 with letter of appointment and must deposit one passport photograph with the court.

The defendant was remanded in a Correctional Centre pending the perfection of her bail conditions and, the case was adjourned to March 25, for trial.

Treasure Orokpo

A multi-talented individual with a passion for diverse fields, Treasure Orokpo is a trained journalist, skilled cook, and AI enthusiast. When she's not uncovering the latest stories, you can find her whipping up culinary creations in the kitchen and entertainment.

Recent Posts

BREAKING: APC Crisis: Court of Appeal dismisses Moses Agaba’s appeal against Austin Agada

The Court of Appeal in Makurdi, Benue State, on Thursday dismissed an appeal filed by…

6 hours ago

BBNaija’s Phyna publicly rejects family, drops surname

Big Brother Naija Season 7 winner, Josephine Ijeoma Otabor, also known as Phyna, has publicly…

6 hours ago

Yemi Alade slams Cool FM, Clout Africa over blacklisting, refusal to forgive

Nigerian singer Yemi Alade has criticized prominent media outlets Cool FM and Clout Africa, accusing…

7 hours ago

BREAKING: Relief as Lakurawa terrorists flee Nigeria after military intervention

Senator Adamu Aliero, representing Kebbi Central, has announced that the Nigerian military successfully expelled the…

7 hours ago

BREAKING: Supreme Court nullifies National Lottery Act, grants states exclusive control

The Supreme Court has struck down the National Lottery Act of 2005, ruling that the…

7 hours ago

Latest update on fuel price hike, fuel scarcity for November 22nd, 2024

As Nigerians express their frustrations over the recent fuel price hikes by the Nigerian National…

12 hours ago