The Economic and Financial Crimes Commission (EFCC) has re-arraigned an alleged fraudster, Fred Ajudua, before Justice K.A Jose of the Lagos State High Court sitting in Ikeja on a 28-count charge of conspiracy and obtaining by false pretense.
The Head, Media and Publicity of EFCC, Mr. Wilson Uwujaren,
said in a statement on Thursday that the offence is contrary to Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 13 of 1995 as amended by Act No. 62 of 1999.
Part of the charges read: “That you, Fred Chijindu Ajudua, Alumile Adedeji a.k.a Ade Bendel (still at large), Mr. Jonathan (still at large), Mr. Kenneth (still at large), Princess Amabong Williams (still at large) and others still at large on or about 16 December 2004 at Lagos within the jurisdiction of this Honourable Court; with intent to defraud, obtained the sum of $1,000,000 (One Million Dollars) from Lt. General Bamaiyi by falsely representing that the said sum was part payment for the professional fees purportedly charged by Chief Afe Babalola to handle Lt. Gen. Bamaiyi’s case and to facilitate General Bamaiyi’s release from prison custody”.
“That you, Fred Chijindu Ajudua, Alumile Adedeji a.k.a Ade Bendel (still at large), Mr. Jonathan (still at large), Mr. Kenneth (still at large), Princess Amabong Williams (still at large) and others still at large on or about 27 December 2004 at Lagos within the jurisdiction of this Honourable Court; with intent to defraud, obtained the sum $350,000 (Three Hundred and Fifty Thousand Dollars) from Lt. General Bamaiyi( rtd)by falsely representing that the said sum was part payment for the professional fees purportedly charged by Chief Afe Babalola to handle Lt. Gen Bamaiyi’s case and to facilitate Lt. General Bamaiyi’s release from prison custody.”
The defendant pleaded “not guilty” when the charges were read to him and counsel to the EFCC, Saidu Ateh proceeded to ask the court for a trial date.
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