Justice P. I. Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State on Wednesday February 1, 2023 remanded a Director of a Nigerian Gas Company, Charles Rudolf Epelle, in the custody of the Economic and Financial Crimes Commission (EFCC), pending the determination of his bail application.

The defendant was arraigned on a six-count charge bordering on conspiracy, obtaining money (N192 million) by false pretence and issuance of dud cheques by the Port Harcourt Zonal Command of the EFCC.

The alleged offence is contrary to section 1(1) (a) & (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

One of the counts reads: “That you, Charles Rudolf Epelle, Enene Esther Irabor (at large), on or about the 2nd of August, 2021 at Port Harcourt, within the jurisdiction of this Honourable Court did obtain the sum of N22,080,000 from one Jeremiah Jumbo by false pretence under the guise of rendering catering services to International Committee of the Red Cross (ICRC) in Abuja, which pretext you knew to be false and thereby committed an offence contrary to Section 1(1)(a) & (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.

Another count read: “That you, Charles Rudolf Epelle, Enene Esther Irabor (at large), on or about the 26th August, 2021 at Port Harcourt, within the jurisdiction of this Honourable Court did obtain the sum of N100 million from one Jeremiah Jumbo by false pretence under the guise of rendering catering services to International Committee of Red Cross (ICRC) and execution of contract awarded by the Nigerian Military in Abuja, which pretext you knew to be false and thereby committed an offence Contrary to Section 1(1)(a) & (b) of the Advance Fee Fraud and Other fraud related offences Act 2006 and punishable under section 1(3) of the same Act”.

The defendant pleaded “not guilty” to all the charges preferred against him.

In view of his plea, prosecution counsel, K. W. Chukwuma-Eneh prayed the court to remand the defendant in a Correctional Facility and fix a date for commencement of trial.

However, counsel to the defendant, I. A. Imabibo, informed the court of the bail application of his client, which was opposed by the prosecution on the ground that he was only just served and needed time to respond.

Justice Ajoku consequently ordered that the defendant be remanded in the prosecution’s custody pending hearing and determination of his bail application.

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The matter was adjourned till February 6, for hearing of bail application and April 26, 2023 for trial.

Head, Media and Publicity of EFCC, Wilson Uwujaren, stated that Epelle ran into trouble when the Commission received a petition alleging extortion under false pretenses, against him.

The petitioner alleged that, sometime in 2021, the defendant and his cohoot, Mrs. Enene Esther Irabor, Managing Director of Ehinomen Noble Links Limited, now at large, approached him that her company was awarded a contract by the International Committee of the Red Cross (ICRC) and needed a financier.

They promised to return the money on or before August 30, 2021.

In order to convince the victim, they both issued him cheques worth N87.5 million.

Based on their agreement, the victim transferred a total sum of N192 million to the account of Charles Epelle, in tranches.

However, efforts by the victim to recover the said sum were futile.

The Star