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Fraud

Jun 12, 2025

FRN vs Ebioenang Monday George (Managing Director of Bravem Services Limited) & 1 other

Humans

Ebioenang Monday George
& 1 other

Money bag

N37,000,000.00
Amount allegedly defrauded

Money bag

Case Summary
The Defendant, being the Managing Director of Bravem Services Limited, was alleged to have fraudulently presented himself as a staff of the Nigerian National Petroleum Corporation, NNPC and with that pretense, obtained the said sum from his victims, in the guise of helping them supply two barrels of Bonny Light Crude.

Calendar

1,921
Day(s) since arraignment

Gavel

Case Update
After the Defendant pleaded not guilty, the prosecution counsel asked the court for a trial date and to also remand the 1st Defendant in the Correctional Facility pending the hearing and determination of the matter. Counsel to the Defendants, however, prayed the court for a short adjournment to enable her to file bail application for the defendants. The trial judge thereafter, ordered that the 1st Defendant be remanded in Port Harcourt Correctional Centre while he adjourned the matter for commencement of trial.

Court house

Hon. Justice E. A. Obile
Federal High Court, Port-Harcourt, Rivers

Legislation

ACJA/ACJL Compliance - violated

Case Information
Ebioenang Monday George & 1 other
Presiding Judge & Designated Court
Hon. Justice E. A. Obile, Federal High Court, Port-Harcourt, Rivers
Nature and Number of Charges
23-count charge bordering on forgery, obtaining by false pretense and oil fraud.
Date of 1st Arraignment
Mar 9, 2020
Summary of Case
The Defendant, being the Managing Director of Bravem Services Limited, was alleged to have fraudulently presented himself as a staff of the Nigerian National Petroleum Corporation, NNPC and with that pretense, obtained the said sum from his victims, in the guise of helping them supply two barrels of Bonny Light Crude.
Defendant(s) and Plea entered on Arraignment
1. Ebioenang Monday George (Managing Director of Bravem Services Limited) – Not Guilty
2. Bravem Services Limited (Company) – Not Guilty
Defence Counsel(s)
1. N.A. Obiecheton (Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. N. A. Dodo (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
1,921 day(s)
Case Update
After the Defendant pleaded not guilty, the prosecution counsel asked the court for a trial date and to also remand the 1st Defendant in the Correctional Facility pending the hearing and determination of the matter. Counsel to the Defendants, however, prayed the court for a short adjournment to enable her to file bail application for the defendants. The trial judge thereafter, ordered that the 1st Defendant be remanded in Port Harcourt Correctional Centre while he adjourned the matter for commencement of trial.
ACJA/ACJL Compliance
Violated