Scale of justice

Fraud

FRN vs Ebonine Rita Uzoamaka

Humans

Ebonine Rita Uzoamaka

Money bag

N5,660,000.00
Amount allegedly defrauded

Money bag

Case Summary
The accused person was alleged to have dishonestly misappropriated the sum of N5,660,000.00 (Five Million Six Hundred and Sixty Thousand Naira) which he caused to be paid into his bank account number 0093030293 domiciled with Access Bank Plc by the victim for the supply of D-Rice Baking Powder from Aba, Abia State.

Calendar

1,431
Day(s) since arraignment

Gavel

Case Update
After the defendant pleaded not guilty to the charge, the trial judge ordered the defendant to continue on administrative bail granted her by the EFCC pending the hearing and determination of her bail application.

Court house

Hon. Justice Maryam Sabo
State High Court, Kano

Legislation

ACJA/ACJL Compliance
(complied)

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Case Information
Ebonine Rita Uzoamaka
Presiding Judge & Designated Court
Hon. Justice Maryam Sabo, State High Court, Kano
Nature and Number of Charges
1-count charge bordering on cheating.
Date of 1st Arraignment
Aug 18, 2021
Summary of Case
The accused person was alleged to have dishonestly misappropriated the sum of N5,660,000.00 (Five Million Six Hundred and Sixty Thousand Naira) which he caused to be paid into his bank account number 0093030293 domiciled with Access Bank Plc by the victim for the supply of D-Rice Baking Powder from Aba, Abia State.
Defendant(s) and Plea entered on Arraignment
1. Ebonine Rita Uzoamaka – Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Salihu Sani (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
1,431 day(s)
Case Update
After the defendant pleaded not guilty to the charge, the trial judge ordered the defendant to continue on administrative bail granted her by the EFCC pending the hearing and determination of her bail application.
ACJA/ACJL Compliance
Complied
Download Case Summary