N110 million fraud- Two Business Men , to be Remanded in Kuje Prison (Read More)
Vanguard reports an FCT High Court in Apo on Wednesday ordered two business men, Moses Esuga, and Nasir Mohammed, to be remanded in Kuje prison over their alleged roles in a N110 million fraud.
The EFCC charged Esuga, former Managing Director of
Wise Health Service Ltd and Mohammed former Managing Director of Garana Travels
and Tours Limited with nine counts bordering on fraud, criminal breach of trust
and forgery.
Justice Valentine Ashi, who gave the order,
adjourned the case to Thursday for hearing of their bail application
Earlier, the Prosecutor, Mr Aliyu Bokani, told the
court that the defendants committed the alleged offences between July 2013 and
2014.
Bokani also alleged that Esuga took the N10 million
domiciled in operational account of Wise Health Service Ltd and converted it
his personal use.
The prosecutor alleged that the defendants
conspired and forged a board resolution title of the sum of N50 million fix
deposits from Wise Health Service Ltd.
After the charges were read to them they pleaded
not guilty.
The prosecutor said that the offences contravened
the provisions of Sections 315,289 and 97 of the Penal Code. (NAN)
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