Alleged N201m Fraud: Court Opens Trial of Four Abuja Company Executives, Company May 6

Justice K.N. Ogbonnaya of the Federal Capital Territory, FCT, High Court Zuba has fixed commencement of hearing of a N201,000,000( Two Hundred and One Million) alleged fraud involving four Abuja company executives and their company for May 6, 2024. The defendants, Harry Ositadinma Samuel, Ayodele Raymond, Gowon Usman Egbunu, Alhaji Nuhu Amanabo and Beligetto Holding Company Limited were arraigned on February 29, 2024 on two-count charges bordering on obtaining by false pretense. Count one reads, "that you Harry Ositadinma Samuel Group Chairman of Beligetto Holding Company Limited, Ayodele Raym…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-03-12
Type	press-release
Found at	https://www.efcc.gov.ng/news/alleged-n201m-fraud-court-opens-trial-of-four-abuja-company-executives-company-may-6
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12262`

Cite this record

Alleged N201m Fraud: Court Opens Trial of Four Abuja Company Executives, Company May 6. EFCC, 2024. Vero Archive, record efcc:news:12262.