A 34-year-old man, Uchi Enyi was on Monday, July 6, arraigned before an Ogbeson Magistrates’ Court, Benin, for allegedly obtaining N24,000 under false pretence.
The defendant is being tried on two-count charge of obtaining goods under false pretence and stealing
The Prosecutor, Inspector Charity Asemota, told the court that Enyi committed the offence sometimes in the month of December 2019 at Benin-Agbor Road, Ikpoba-Hill Benin.
Asemota alleged that the defendant did fraudulently obtain N24,000 under false pretence of making doors and windows for Philip Umeh Company Limited, knowing same to be false.
The Prosecutor said the offence contravened Sections 419 and 390(9) of the Criminal Code Cap. 48 Vol. 11 Law of the defunct Bendel State of Nigeria, 1976, now applicable in Edo.
The defendant, however, pleaded not guilty to the charge.
The Chief Magistrate, Prince Mutairu Oare, admitted him to bail in the sum of N20,000 with one surety in like sum.
Oare said that the surety must residence within Jurisdiction and be verified by the court registrar.
READ ALSO: JUST IN: Many Drown In Benue Boat Mishap
He adjourned the case until July 22 for further hearing.
Police Declare Man Wanted Over Homos*xual Act
A 50-years old man, Edo Omusi, has been declared wanted by the police in Benin City, the capital of Edo State, for disappearing after being ‘caught’ in a same s*x act in Ogiso community.
A source close to the police in the state, told our correspondent that the suspect, and one of his male friends, whose name was not given, were sighted at an undisclosed location by some youths as they were comitting the act.
Under Nigerian Laws, any person caught in the gay act is liable to 14 years in prison and if found by the community could be killed.
The duo were said to have been deeply engrossed in the act when they were found but before the person who saw them in the , “sinful and abominable act”, went for back up, they had escaped the location.
The incident which occurred on 25/4/23 at Ogiso area of the town almost threw the community into a turmoil as irate youths welding sticks and cudgels rampaged the community in search of the duo to lynch them.
It was also learnt that worried by the trend the youths in the community had to set up a surveillance team to monitor his movements. It was on one of the surveillance trips that he was reportedly caught on the fateful day, with the unidentified male partner.
It was gathered since the community reported the incident to the police, the whereabouts of the suspect, Edo Omusi has since remained unknown by all and sundry.
Speaking on the development, a top Police official confirmed the matter and explained that the Crime Investigation Department of the command is working round the clock to arrest the suspect, having declared him a wanted person.
Man, 41, Sent To Prison For Groping Woman’s Breast
A Badagry Magistrates’ Court, Lagos, on Friday, ordered the remand of a 41-year-old man, Ibrahim Lemo, for groping the breast of a woman.
The court heard that Lemo beat up his victim, Zainab Babalola, when she demanded he stopped the unlawful act
Chief Magistrate Fadahunsi Adefioye remanded Lemo after he pleaded guilty to a two count bordering on assault.
Adefioye ordered that the defendant should be remanded in Awhajigoh Correctional Centre, Badagry.
He adjourned the case until April 14 for facts and sentencing.
Earlier, the prosecutor, ASP. Clément Okuoimose, told the court that the defendant committed the offences on April 6 at 2.30 p.m. at Badagry Roundabout shopping complex, Badagry, Lagos.
Okuoimose said Lemo without lawful excuse pressed the breast of the complainant, Zainab Babalola.
He said the defendant also hit the complainant on her left eye and caused her harm after she asked him not to touch her again.
The prosecutor said the offences contravened Sections 134 and 170 of the Criminal Law of Lagos State, 2015.
Hushpuppi’s Associate, Woodberry, Pleads Guilty, Forfeits $8m, Assets
Olalekan Jacob Ponle, known as Mr Woodberry, has pleaded guilty to wire fraud.
He also agreed to forfeit $8 million in proceeds of wire fraud as well as luxury cars and watches to the foreign government.
Woodberry, a known associate of the now-imprisoned internet fraudster, Ramon Abbas, better known as Hushpuppi, recently in a plea declaration submitted at the United States District Court of the Northern District of Illinois Eastern Division on April 6, pleaded guilty to count one of the indictments, the Peoples Gazette reports.
According to his plea agreement, he is required to pay back the sum of $8 million he fraudulently received from the seven companies that he scammed.
“Defendant understands that by pleading guilty, he will subject to forfeiture to the United States all right, title, and interest that he has in any property constituting or derived from proceeds obtained, directly or indirectly, as a result of the offence,” stated the document containing Mr Ponle’s signed plea declaration.
Woodberry was also asked to waive his rights to the luxury cars, and designer watches he had stashed in Dubai.
The high-end automobiles include Rolls Royce Cullinan with vehicle no J9153, Lamborghini Urus (N4973) and Mercedes-Benz G-class (G68816).
Other items seized are four Rolex watches, one Patek Philippe watch, three Audemars Piguet watches, three gold and diamond-studded earrings, and six gold neck chains.
Last year, he forfeited 151.8 Bitcoin to the American government.
On June 10, 2020, Woodberry was arrested in Dubai alongside Ramon Hushpuppi Abbas, who is currently serving an 11-year sentence for a similar fraud charge.
Prior to his arrest, Woodberry was known for rocking and flaunting expensive designer wear and showing off his illicit wealth to his massive Instagram followers, the majority of whom had no idea his luxury lifestyle was funded by cybercrime.
Donald Trump, Sons Found Liable For Fraud In New York
Edo 2024: I’m Passionate About Developing Edo – Prof. Osunbor
Obaseki Throws Weight Behind Nigeria/Benin Republic’s Bid To Host AFCON 2027
Communal Clash Claims Seven, Injures Scores In Delta
BREAKING: COVID-19 Heath Workers Block Hospital Management Board’s Entrance, Demand Payment Of Allowances In Edo
Edo Guber: ‘Oshiomhole’s Triumphant Entry Has Left You In Trauma, Demoralised,’ APC Mocks PDP
News5 days ago
FOIA: Community Leaders Trained, Challenged To Hold Govt Accountable
Headline4 days ago
US Warns Citizens Not To Visit Enugu, Delta, Bayelsa, 15 Others
Business2 days ago
$10bn Debt: CBN Defaults On Payment To Banks, Dollar Nears N1,000
News3 hours ago
Tinubu’s Ministers Resign
Metro5 days ago
Gunmen Invade Edo Community, Kill 3 Vigilant Members
Metro1 week ago
JUST IN: Score Feared Dead As Lagos Building With Over 800 Rooms Collapses
News4 days ago
Why We Revoked Peter Obi, Imoke, BUA, 164 Other Lands – FCTA
Metro3 days ago
Explosion At Benin Illegal Fuel Depot Kills 34
News1 week ago
NYSC Member Donates Chairs To Bauchi School
Headline3 days ago
Family Sues Texas Gov, Attorney-general After School Suspends Black Student Over Hairstyle