Close Menu
Chronicle.ng
    Trending Stories
    Nine-man PSG stun Bayern to reach Club World Cup semis

    Nine-man PSG stun Bayern to reach Club World Cup semis

    July 5, 2025
    NLC threatens to shut down Abuja after July 3 over unpaid wages

    NLC vows protest if NASS attempts to decentralise minimum wage

    July 5, 2025
    Kwankwaso slams defectors leaving NNPP for APC

    2027: Kwankwaso will not contest against Tinubu on our platform – NNPP

    July 5, 2025
    Facebook X (Twitter) Instagram
    Trending
    • Nine-man PSG stun Bayern to reach Club World Cup semis
    • NLC vows protest if NASS attempts to decentralise minimum wage
    • 2027: Kwankwaso will not contest against Tinubu on our platform – NNPP
    • Diogo Jota, Andre Silva buried amid tears
    • Aregbesola warns ADC supporters against fighting APC followers
    • Ahmed Musa named Kano Pillars general manager
    • Tinubu will lose 2027 election even if his son is INEC chair – Dalung
    • Family, fans, football stars gather for Diogo Jota, brother’s funeral
    Facebook X (Twitter) Instagram
    Chronicle.ngChronicle.ng
    Subscribe
    Saturday, July 5
    • News
      • Nigeria News
      • World News
      • Headlines News
    • Politics
    • Business
    • Sport
    • Entertainment
    • Contact Us
    Chronicle.ng

    EFCC arraigns Bisi Kadiri for N21.4m employment scam

    Chronicle EditorBy Chronicle EditorFebruary 11, 20191 Comment2 Mins Read
    Facebook Twitter Telegram WhatsApp
    Lilian Bisi Kadiri has been arraigned by EFCC for fraud
    Lilian Bisi Kadiri has been arraigned by EFCC for fraud
    Facebook Twitter WhatsApp
    Lilian Bisi Kadiri has been arraigned by EFCC for fraud
    Lilian Bisi Kadiri has been arraigned by EFCC for fraud

    The Economic and Financial Crimes Commission, EFCC, on February 11, 2019 arraigned one Lilian Bisi Kadiri before Justice Adebukola Banjoko of a Federal Capital Territory, FCT High Court, Maitama, on a one-count charge bordering on obtaining money by false pretence.

    Lilian was alleged to have at various times collected a total sum of N21,450,000 from her victim in the guise that she was going to help secure jobs for his relatives.

    She, however, failed to help secure any jobs, and did not refund the money collected.

    The count reads in part: “That you, Lilian Bisi Kadiri, between May 2014 and March 2015 within the Abuja judicial division of the High Court of the Federal Capital Territory obtained the sum of N21,450,000 (Twenty One Million Four Hundred and Fifty Thousand Naira) from one Christopher Aneke, which was paid into your SkyeBank account under the false pretence that you are capable of securing employment for his relatives, which pretence you knew to be false, and you hereby commited an offence contrary to Section(1)(a)of the Advance Fee Fraud and other Fraud Related Offences Act (2006) and punishable under Section 1(3) of the same Act 2006.”

    She pleaded “not guilty” to the charge.

    READ: BREAKING: CJN Walter Onnoghen forced on compulsory retirement

    In view of her plea, prosecuting counsel, Yetunde Alabi, prayed the court to remand the defendant in prison and to fix a date for the commencement of trial.

    Justice Banjoko, thereafter, granted the defendant bail in the sum of N20 million and two sureties in like sum. The sureties must be resident in Abuja with landed properties, and must show proof of employment in Abuja and three years tax clearance.

    The case has been adjourned to March 25, 2019 for trial, and the defendant remanded in Kuje Prison pending fulfilment of the bail conditions.

    Share. Facebook Twitter Telegram WhatsApp

    Keep Reading

    Nine-man PSG stun Bayern to reach Club World Cup semis

    Nine-man PSG stun Bayern to reach Club World Cup semis

    NLC threatens to shut down Abuja after July 3 over unpaid wages

    NLC vows protest if NASS attempts to decentralise minimum wage

    Kwankwaso slams defectors leaving NNPP for APC

    2027: Kwankwaso will not contest against Tinubu on our platform – NNPP

    Family, fans, football stars gather for Diogo Jota, brother's funeral

    Diogo Jota, Andre Silva buried amid tears

    Opposition Coalition: Aregbesola pledges party reform, accepts role as ADC interim secretary 

    Aregbesola warns ADC supporters against fighting APC followers

    Benue Massacre: Tinubu holds town hall meeting, visits victims’ families

    Tinubu will lose 2027 election even if his son is INEC chair – Dalung

    View 1 Comment
    Leave A Reply Cancel Reply

    Subscribe to News

    Be the first to get the latest news updates from ChronicleNG about world, sports, politics etc

    Nine-man PSG stun Bayern to reach Club World Cup semis

    Nine-man PSG stun Bayern to reach Club World Cup semis

    July 5, 2025
    NLC threatens to shut down Abuja after July 3 over unpaid wages

    NLC vows protest if NASS attempts to decentralise minimum wage

    July 5, 2025
    Kwankwaso slams defectors leaving NNPP for APC

    2027: Kwankwaso will not contest against Tinubu on our platform – NNPP

    July 5, 2025
    Family, fans, football stars gather for Diogo Jota, brother's funeral

    Diogo Jota, Andre Silva buried amid tears

    July 5, 2025
    Opposition Coalition: Aregbesola pledges party reform, accepts role as ADC interim secretary 

    Aregbesola warns ADC supporters against fighting APC followers

    July 5, 2025
    Facebook X (Twitter) Instagram
    • News
    • Politics
    • Sports
    • Business
    • About Us
    © 2025 ChronicleNG

    Type above and press Enter to search. Press Esc to cancel.