Emmanuel Thomas l Monday, February 13, 2017
IKEJA, Lagos, Nigeria – The Economic and Financial Crimes Commission, EFCC has finalised preparation to arraign, Lagos businessman, Mr. Fred Ajudua for a total sum of $1,043, 000 fraud.
Ajudua will be arraigned with a co-conspirator, Joseph Ochunor who is still at large. According to the EFCC charge sheet made available to reporters, Ajudua and Ochunor .
“Fred C. Ajudua, on or. about the 2nd day. of. April 1993, at. Lagos within the Ikeja Jurisdictional District, with intent to defraud, conspired with one Joseph Ochunor, still at large to obtain money by false pretense from Ziad Abu Zalaf of Technical International Limited, a division of Mystical Company Limited.
“Fred C. Ajudua on or. about the 12 th day of May, 1993, at. Lagos within the Jurisdictional District with. intent. to defraud ontained by false the sum of U.S $225, 000 from Ziad Abu Zalaf of Technical International Limited, a division of Mystical Company Limited.
“Fred C. Ajudua, on or. about the 2nd day. of. April 1993, at. Lagos within the Ikeja Jurisdictional District, with intent to defraud ontained the sum of U.S $ 268,000 by false pretense from Ziad Abu Zalaf of Technical International Limited, a division of Mystical Company Limited.
“Fred C. Ajudua, on the 11th day of June 1993 at Lagos within the Ikeja Jurisdictional District, with intent to defraud, obtained by false pretense the sum of U.S $550,000 from Ziad Abu Zalaf of Technical International Limited, a division of Mystical Company Limited.
