ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

Abuja Developer, Carol Ngozi arraigned for N31.8m scam

by Usman Kadri
August 19, 2021
Reading Time: 1 min read
Abuja Developer, Carol Ngozi arraigned for N31.8m scam

Carol Ngozi

Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

The Economic and Financial Crimes Commission (EFCC) in Abuja arraigned Princess Carol Ngozi alongside her company, Carolina Luxury Homes, on Wednesday.

She was docked before Justice Hamza Muazu of the High Court of the Federal Capital Territory, Maitama, on a 30-count charge bordering on obtaining by false pretence.

Ngizi allegedly, on various occasions, obtained the total sum of N31,825,000 from thirty of her clients.

RELATED STORIES

Autopsy report confirms Ondo SDP guber candidate, Bamidele Akingboye was murdered

Autopsy report confirms Ondo SDP guber candidate, Bamidele Akingboye was murdered

November 15, 2025
EFCC commences Investigations of two suspected oil thieves in Uyo

EFCC commences Investigations of two suspected oil thieves in Uyo

November 15, 2025

She collected the monies under the pretext of allocating to them various plots land at Carolina Luxury Homes Estate, Gousa District, Abuja.

The defendants pleaded not guilty to the charges when read.

Olumide Olujimi, their counsel, informed the court of a pending motion for bail filled on August 16.

Olujimi pleaded that Ngozi be admitted to bail on liberal terms.

Faruk Abdullahi, EFCC counsel, did not oppose the application. He urged the court to give conditions that will ensure that the defendants are available for trial.

Justice Muazu granted bail to Ngozi in the sum of N30million and a surety in like sum.

The surety must have a landed property within Abuja Municipal Area Council with original document submitted to the court.

Ngozi was ordered to deposit her International passport. The matter was adjourned until September 17.

Next Post
BBNaija’s Vee confirms breakup with Neo

Neo celebrates Vee on ' 25th birthday, says ‘I will ride with you forever'

More Articles...

Adamawa Governor Fintiri distances self from PDP expulsion of Wike, others, urges peace

Adamawa Governor Fintiri distances self from PDP expulsion of Wike, others, urges peace

November 15, 2025
PDP confirms Damagum as Substantive National Chairman

PDP confirms Damagum as Substantive National Chairman

November 15, 2025
Court Ruling: PDP acting chairman cancels Ibadan convention

Convention: PDP sacks all excos In Imo, Abia, Enugu, Akwa Ibom, And Rivers State

November 15, 2025
PDP appoints Chris Uche as legal representative ahead of National Convention

BREAKING: PDP Expels Nyesom Wike, Ayo Fayose, Others for Anti-Party Activities

November 15, 2025
JUST IN: Health unions declare indefinite strike

JUST IN: Health unions declare indefinite strike

November 15, 2025
Benin Republic lawmakers approve 7-year presidential term

Benin Republic lawmakers approve 7-year presidential term

November 15, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport