A 27 year old man has been remanded by the Ebonyi State Magistrates’ Court on Friday for fraudulent activity.
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The suspect identified as Eric Agba has been arrested for allegedly operating a fake bank account in the name of the Ebonyi State Government.
A report from WITHIN NIGERIA states that the suspect reportedly used the fake account to defraud one of the biggest Telcos in Africa; MTN Communications Nigeria Limited and other individuals of N141 million.
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The suspect is said to have committed the crime between January and December 2018 in Abakaliki, the Ebonyi State capital.
The suspect has been arraigned by the Department of State Services on four counts of felony, conspiracy, operating an illegal account and false representation.
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The matter was adjourned till February 21, 2020 for report of compliance because the suspect was not granted bail as he had no counsel to apply for his bail.
Source: www.ghgossip
