EFCC arraigns former Poly Director for N27m contract scam

The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned a former Director of Physical Planning, and currently Senior Lecturer in the Department of Architecture, Federal Polytechnic, Oko, Anambra State, Architect Pius Ugochukwu Ezeokafor before Justice O. A Ezeoke of the State High Court sitting in Ekwulobia, Aguata Local Government Area of Anambra State on a three-count charge bordering on obtaining money by false pretence and gratification to the tune of N27, 000,000.

According to the charge, Pius Ugochukwu Ezeokafor sometime between the year 2011 and 2012 at Oko, Aguata Local Government Area within the jurisdiction of the High Court of Anambra State, did commit felony to wit: with intent to defraud, obtained by false pretence the sum of N27, 000,000.00 from one Emerson Associates Limited and Dr Okechukwu Enemuo (being Managing Director of Emerson Associates Limited), when you represented to them that you would help them get a contract of N1,000,000,000.00 (One Billion Naira) upon payment of facilitation fee, which pretence you knew to be false and thereby committed an offence.

The defendant allegedly met the petitioners on-site at the Polytechnic where they were executing two construction contracts and offered to use his office as Director Of Physical Planning to swing a billion Naira contract for them if they would pay him a N27million facilitation fee.

After receiving the payment, the defendant neither facilitated the promised contract nor refund their money.

The defendant pleaded not guilty to the three count charges read against him by the EFCC.

The prosecuting counsel, Fortune Amina I. Asemebo asked for a trial date while the defence counsel Lucius Ogbuagu moved a motion for the bail of the defendant.

Justice Ezeoke, after hearing from both counsel, granted the defendant bail in the sum of N10 million with one surety in like sum who must have landed property within the jurisdiction of Court.

The judge said the surety must be recommended by a legal practitioner or town union president and must show evidence of tax clearance for the past three years.

The court adjourned the matter to 14th, 21st October and 5th November 2020 for trial.