ADVERTISEMENT
  • The Membership Club
  • PT Hausa
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
Thursday, February 25, 2021
Premium Times Nigeria
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
Premium Times Nigeria
BUA Group Ad BUA Group Ad BUA Group Ad
ADVERTISEMENT
Globacom

Globacom office used to illustrate the story.

Alleged $6.7 million Fraud: Globacom, Chief Marketing Officer charged

byAgency Report
April 16, 2018
1 min read
ADVERTISEMENT

The telecommunications giant — Globacom Ltd – and its Chief Marketing Officer, Ashok Israni, — were on Monday hauled up before an Ikeja Special Offences Court over alleged $6.7 million fraud (N2.41 billion).

The Economic and Financial Crimes Commission (EFCC) had slammed a $6.7 million fraud charge on Globacom and Mr Israni who allegedly committed the offence against Emitac Mobile Solutions, a Dubai-based company.

The News Agency of Nigeria (NAN) reports that Monday’s proceedings were, however, stalled following the absence of Mr Israni and representatives Globacom in court for their arraignment.

The defendants also had no legal representation.

Addressing the court over the development, Anselem Ozioko, the lead prosecuting counsel for the EFCC, said Globacom and Mr Israni had been evading the anti-graft commission over the alleged crime.

“My Lord, we are sorry we are not able to produce the defendants.

“As part of efforts to ensure that trial commences we brought the complainants all the way from Dubai. We have no choice but to seek a date for arraignment,” he said.

Two witnesses from Emitac Mobile Solutions Ltd, who came from Dubai, the United Arab Emirates, were in court to testify against Globacom and Israni.

According to the charge sheet made available to NAN, Mr Israni and Globacom allegedly committed the offence in 2008 in Lagos.

RelatedNews

Court acquits defendants of N170million FIRS contract fraud

EXCLUSIVE: Obinwanne Okeke to restitute $10.7million, forfeits wedding ring, cars to U.S.

VIDEO: What Bawa told Senate about himself

Police Funding: Senate approves N1.3 billion for teargas, N10 billion for others

The telecoms company and its Indian employee allegedly induced Emitac Mobile Solutions Plc to confer a benefit on them to provide Blackberry Solutions Services valued at $6.7 million.

It was alleged that the agreement was fraudulently made by the defendants and Emitac Mobile Solutions with the understanding that the benefit will be paid for.

According to the EFCC, the defendants never paid for the services rendered.

Dangote adbanner 728x90_2 (1)

The offences violated Sections 1(2) and (3) of the Advance Fee Fraud and Other Offences Act of 2006.

Justice O. A Williams adjourned the case until May 15 for arraignment. (NAN)

  • WhatsApp
  • Tweet
  • Email
  • Print
  • Telegram
  • More
  • Share on Tumblr
  • Pocket

Support PREMIUM TIMES' journalism of integrity and credibility

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.

Donate


TEXT AD: To advertise here . Call Willie +2347088095401...


JOIN THE CONVERSATION

  • Disqus (4)
premiumtimes



PT Mag Campaign AD

Previous Post

Residents, shop owners lament as govt demolishes buildings on NNPC pipeline

Next Post

‘Illegal’ Dismissal: Nigerian Army suffers defeat in court

Agency Report

Agency Report

More News

Professor Edwin Ijeoma

STRANDED: Professor, who renounced Nigerian citizenship, expelled from his new country

February 25, 2021
Electricity prepaid meters used to illustrate the story.

Nigeria electricity regulator seeks citizens’ ideas on mass metering

February 24, 2021
Nigerian Investment Promotion Commission – NIPC

Nigerian Investment Promotion Council staff hold protest, shut office

February 24, 2021
Governor Muhammad Badaru (

Nigerian governor signs law approving death sentence for rapists

February 24, 2021
EFCC Officials

Court acquits defendants of N170million FIRS contract fraud

February 24, 2021
Obinwanne Okeke

EXCLUSIVE: Obinwanne Okeke to restitute $10.7million, forfeits wedding ring, cars to U.S.

February 24, 2021
Next Post
Nigerian Army on duty

'Illegal' Dismissal: Nigerian Army suffers defeat in court

Nigerian Police on patrol

Mob beat two suspected criminals to death

Discussion about this post

Search

#EndSARS: Latest Updates




Polaris Bank


JAIZ Ad


NITDA Ad





Glo Ad

Subscribe to News via Email

Enter your email address and receive notifications of news by email.

Join 1,624,023 other subscribers.

Advertisement






netherland biz school Advert

Zenith Advert
ADVERTISEMENT

Our Digital Network

  • PT Hausa
  • Election Centre
  • Human Trafficking Investigation
  • Centre for Investigative Journalism
  • National Conference
  • Press Attack Tracker
  • PT Academy
  • Dubawa
  • LeaksNG
  • Campus Reporter

Resources

  • Oil & Gas Facts
  • List of Universities in Nigeria
  • LIST: Federal Unity Colleges in Nigeria
  • NYSC Orientation Camps in Nigeria
  • Nigeria’s Federal/States’ Budgets since 2005
  • Malabu Scandal Thread
  • World Cup 2018
  • Panama Papers Game
  • Our Digital Network
  • About Us
  • Resources
  • Projects
  • Data & Infographics
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

No Result
View All Result
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Panama Papers
    • Paradise Papers
    • Parliament Watch
    • AGAHRIN
  • Opinion
  • PT Hausa
  • The Membership Club
  • Dubawa
    • Dubawa NG
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
  • Digital Store
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

Our website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.