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Fraud

Jun 6, 2025

FRN vs Kingsley Ifeanyi Eluma (Managing Director of EEAL Global Links Nigeria Limited)

Humans

Kingsley Ifeanyi Eluma

Money bag

N2,452,500.00
Amount allegedly defrauded

Money bag

Case Summary
The defendant who had for many years paraded himself as a PhD holder and a prophet was said to have sometimes on or about March 23, 2018, allegedly presented himself to the petitioner as a Director at the National Information Technology Development Agency, NITDA, capable of securing a job for him at Federal Civil Service Commission, FCSC. He also allegedly obtained several funds with a promise to secure visa to Dubai and USA for the petitioner’s relatives as well as to import a fairly used Toyota Camry from USA for him.

Calendar

1,998
Day(s) since arraignment

Court house

Hon. Justice M. Liman
Federal High Court, Enugu, Enugu

Case Information
Kingsley Ifeanyi Eluma
Presiding Judge & Designated Court
Hon. Justice M. Liman, Federal High Court, Enugu, Enugu
Nature and Number of Charges
2-count charge bordering on obtaining by false pretense.
Date of 1st Arraignment
Dec 17, 2019
Summary of Case
The defendant who had for many years paraded himself as a PhD holder and a prophet was said to have sometimes on or about March 23, 2018, allegedly presented himself to the petitioner as a Director at the National Information Technology Development Agency, NITDA, capable of securing a job for him at Federal Civil Service Commission, FCSC. He also allegedly obtained several funds with a promise to secure visa to Dubai and USA for the petitioner’s relatives as well as to import a fairly used Toyota Camry from USA for him.
Defendant(s) and Plea entered on Arraignment
1. Kingsley Ifeanyi Eluma (Managing Director of EEAL Global Links Nigeria Limited) – not guilty
Defence Counsel(s)
1. E.O Isiwu (Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Mbachie Innocent (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
1,998 day(s)