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Man Remanded For Allegedly Possessing Fake $400,000

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A man identified as Peter Samson has on Thursday been remanded by the Kaduna State High Court for allegedly possessing $400,000 fake notes.

The judge, Justice Darius Khobo ordered that Samson should be remanded in a correctional centre after the Prosecution Counsel, Precious Onyeneho, prayed that Samson be remanded pending the completion of investigation.

Khobo directed Samon’s counsel, Frank Isaac to file a written bail application as he also adjourned the case until July 25, for hearing of the defendant’s bail application.

The Economic and Financial Crimes Commission (EFCC), Kaduna State Command, charged Samson with one count of currency counterfeiting.

Earlier, the prosecution told the court that the defendant was arrested by the anti-graft agency on May 18, following an intelligence report.

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He stated that the agency received a report on the activities of a syndicate of fraudsters duping unsuspecting victims in Kawo Area of Kaduna state.

Onyeneho added that upon receiving the report, the operatives swung into action, arrested the defendant and found with fake 400,000 dollars in his possession.

The prosecution said the offence contravened the provisions of Section 5(1)(b) of the counterfeit currency (Special Provisions) Acts, Cap C35,vol 4, Laws of the Federal Republic of Nigeria, 2004.”

The defendant pleaded not guilty to the charge.

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