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    Car dealer remanded over N2m fraud

    Chronicle EditorBy Chronicle EditorAugust 25, 2021No Comments2 Mins Read
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    Daniel Idowu Tomitope was remanded over N2m fraud
    Daniel Idowu Tomitope was remanded over N2m fraud
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    The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command on Wednesday August 25, 2021 arraigned a car dealer, Daniel Idowu Tomitope, before Justice Achibong Achibong of the Akwa Ibom State High Court, Uyo, for defrauding a victim of the sum of Two Million Naira (N2,000, 000.00).

    The charge reads, “That you Idowu Daniel Tomitope sometime in April 2020 at Uyo within the jurisdiction of this Honourable Court did convert the sum of Two Million Naira (N2, 000, 000.00) only being payment for two (2) Toyota Camry vehicles from one Mr. Effiom .O.Edet, for your personal use”.

    When the charge was read to the defendant, he pleaded ‘not guilty.’

    • Internet fraudster bags 6 months in jail over $1,500 scam

    In view of his plea, the prosecuting counsel J. O. Abolarin then prayed the court to remand the defendant at the Correctional Centre and fix a date for trial.

    But the defence counsel A. F. Ekanem made an oral bail application for the defendant.

    Justice Archibong granted the defendant bail in the sum of Two Million Naira ( N2, 000,000.00) and a surety in like sum. The surety must also possess a landed property within the jurisdiction of the court and two certified introductory letters which must be verified by the court and the Commission.

    The matter was then adjourned till October 25, 2021 for trial.

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