EFCC Charges Native Doctor To Court For Financial Fraud

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The EFCC’s campaign against corruption has stepped into uncharted territory, on Wednesday the commission charged one Bala Tangalu before an  FCT High Court sitting in Jabi, Abuja for financial fraud.

The accused is arraigned on a 2-count charge of conspiracy and obtaining by false pretense to the tune of N2.5million. Tangalu, a “Babalawo” was arrested following a petition by one Dozie Ugonna, who alleged that he was scammed of over N2.5million by the accused.

Acording to Mr. Ugonna,  the money was meant for the purchase of materials to neutralize some harmful charms purportedly contained in a carton filled with United States dollars.

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The offence is contrary to Section 8 (a) and punishable under Section 8 (C) and 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006.

The charge reads:



“Bala Tangalu, Ataye (still at large), Nnamdi (still at large) Peace (still at large) and Linda (still at large), in the year 2016 at Abuja within the jurisdiction of this Honourable Court with intent to defraud obtained the total sum of N2,540.000 (Two Million, Five Hundred and Forty Thousand Naira Only) from one Dozie Ugonna under the pretence that you are a native doctor a.k.a Babalawo and the monies were for purchase of materials to neutralize some harmful charms contained in a carton filled with United State Dollars, which pretense you knew to be false”.

Counsel to the accused, Yusuf Abdullahi, told the court he had a pending bail application before the court. He added that the accused had been granted administrative bail by the EFCC which he had not breached and urged the court to adopt same bail condition.

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Justice Mohammed granted bail to the accused in the sum of N2 million with two sureties in like sum. The sureties must be a civil servant or a community leader. The accused has pleaded not guilty to the charge.

Counsel to EFCC, Elizabeth Alabi, asked the court to fix a date for trial and remand the accused in prison custody pending trial.

She urged the court to consider the weight of the offence, which according to her carries a minimum of seven year jail term.

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