EFCC has secured the conviction of Obinna Udoji, a graduate of the Department of Building Technology, Federal University of Technology, Minna, Niger State, for a $9,654 fraud worth N3M.
Obinna who was nabbed on january 7, 2019 was arraigned before Justice A.O. Onovo of an Enugu State High Court, for the offence of obtaining money by false pretence, to which he pleaded “guilty”.
The trial judge, however, asked the prosecution led by Innocent Mbachie, to present its witness, “in order for the court to hear the facts of the case”. Thereafter, a prosecution witness was called, who narrated how an intelligence report was received by the EFCC, which led to the investigation and arrest of Udoji.
Tendered as evidence, were the intelligence report, statements, bank statements, scanned emails from Udoji’s computer and emails from the EFCC to the victim to establish the case, including Udoji’s application for