Importer Agent, Ifeanyi Ezenwabachili Faces N36m Fraud Charges

The Nigeria Police has arraigned an importer agent, Ifeanyi Ezenwabachili, before a Federal High Court in Lagos, on alleged conspiracy and obtaining by false pretence the sum of about N28m and over $17k.

Ifeanyi Ezenwabachili, was arraigned before Justice Nicholas Oweibo led-court, by the men of the Force Criminal Investigation Department (ForceCID Annex) Alagbon-Ikoyi, Lagos, on the alleged offences.

Arraigning the defendant, the police counsel, Morufu Animashaun, told the court that Ezenwabachili and others now at large, sometimes in 2021, fraudulently obtained the above mentioned sum from one Festus Egwuim and his business partner.

Animashaun while asking court to take the defendant plea, informed the court that Ezenwabachili obtained a total sum of N27,920 million, under the pretence of clearing 10 forty-feet containers loads of spare parts, through one Emeka Okoli Canice’s account.

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He also informed the court that the defendant obtained the sum of $17,360 USD, from Festus Egwuim’s business partner in China, under the pretence of clearing two containers, but fraudulently converted the money to his personal use.

The defendant however denied the charges and pleaded not guilty to all the counts.

Following his plea of not guilty, the prosecutor asked the court for a trial date. While equally urged the court to remand him in the custody of the Nigerian Correctional Services (NCoS), till the determination of the charge.

But the defendant’s counsel led by Mr. Abdullahi Anthony Dania, while moving the defendant’s bail application, urged the court to grant him bail in the most liberal terms.

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Dania particularly pleaded with the court to release his client to him on the ground of ill-health, so that he could have adequate medical attention.

In his ruling, Justice Oweibo admitted bail to the defendant in the sum N5 million with one surety in like sum.

The surety according to the judge, must be a land owner with title documents within the court’s jurisdiction. And that the surety must depose to affidavit of means.

The judge however released the defendant to his counsel for the period of two weeks, after which he will be remanded in NCoS’custody if he failed to meet up with the bail terms.

The defendant’s offences contravened Sections Section 8 (a); 1(b) of the Advance Fee Fraud and other Related Fraud Offences Act 2006 Act 2006 (as amended) and are punishable under Section 1 (3) of the same Act.

It also contravenes Section 383 of the Criminal Code Act Cap.C38, Laws of Federis ation 2004 and punishable under Section 390 of the same Criminal Code Act Cap.C38 Laws of Federation 2004.


Wahab Akinlade

Akinlade I. WAHAB is a dedicated journalist and the proprietor of I-WAHAB Media. He embarked on his career at Murhi International TV (MiTV) and subsequently joined Radio Nigeria as a Judicial Correspondent.With a profound interest in legal reporting, he currently holds the positions of Chairman at the National Association of Judicial Correspondents (NAJUC), Ikeja Branch, and Chairman at the Nigeria Union of Journalists (NUJ), Radio Nigeria Chapel.As the owner of I-WAHAB Media, he has successfully established Top Court News, a platform renowned for providing comprehensive coverage of court cases and legal developments, with the aim of promoting transparency within the judicial system.Akinlade's diligent work and unwavering commitment to ethical reporting have earned him immense respect within the Nigerian journalism community.

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