The Nigeria Economic and Financial Crimes Commission ,EFCC, has
arraigned a man Joseph Gabriel before Justice Lawal Akapo of the Lagos State High
Court Ikeja for conspiracy, extortion and forgery.
The EFCC also said that Gabriel was arrested in 2014 following a
petition that he impersonated the former governor of Benue State, Gabriel
Suswam.
The EFCC said Gabriel had attempted to extort money from
some foreigners under the pretext of giving them contracts.
The charged read in part,
“That you, Joseph Gabriel, Augustine Akile (at large), and
Victor Kayode (at large), on or about October 29, 2014, in Lagos, within the
Ikeja Judicial Division, conspired to defraud one Abdulrahman Nocari of the
United Arab Emirates by falsely representing to him that you are Gabriel
Suswam, the Governor of Benue State, and falsely soliciting a false investment
proposal in real estates, hospitality, tourism and oil and gas, which you
falsely claim will accumulate 15 per cent interest to him.
When the charges were read, Gabriel pleaded not guilty.
Akapo ordered that the defendant be remanded in the Kirikiri
Maximum Prison pending his bail application.
The case was adjourned till November 23rd 2015.
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