Scale of justice

Fraud

FRN vs Great Johnson Philip & 2 others

Humans

Great Johnson Philip
& 2 others

Money bag

N88,855,000.00
Amount allegedly defrauded

Money bag

Case Summary
The accused persons allegedly defrauded and obtained the sum of N88,855,000.00 from Robag Marine and Offshore Logistics Limited under the false pretence of converting the money to US dollars.

Calendar

1,424
Day(s) since arraignment

Gavel

Case Update
After the defendants pleaded not guilty upon their arraignment, the trial judge ordered that the defendants be remanded in EFCC custody, pending the determination of their bail applications.

Court house

Hon. Justice P. M. Ayua
Federal High Court, Port-Harcourt, Rivers

Legislation

ACJA/ACJL Compliance
(complied)

Download Case Summary
Case Information
Great Johnson Philip & 2 others
Presiding Judge & Designated Court
Hon. Justice P. M. Ayua, Federal High Court, Port-Harcourt, Rivers
Nature and Number of Charges
11-count charge bordering on conspiracy and obtaining money under false pretence.
Date of 1st Arraignment
Jul 20, 2021
Summary of Case
The accused persons allegedly defrauded and obtained the sum of N88,855,000.00 from Robag Marine and Offshore Logistics Limited under the false pretence of converting the money to US dollars.
Defendant(s) and Plea entered on Arraignment
1. Great Johnson Philip – Not guilty
2. Adegoke Alaba Bright – Not guilty
3. Joman Kingsley Tamarkro – Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. S.M.H. Ibekwute (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
1,424 day(s)
Case Update
After the defendants pleaded not guilty upon their arraignment, the trial judge ordered that the defendants be remanded in EFCC custody, pending the determination of their bail applications.
ACJA/ACJL Compliance
Complied
Download Case Summary