Man In Court For Allegedly Obtaining N9,000 From A Nurse In False Pretence
A 32-year-old man on Friday, March 6, appeared in an Oredo Magistrates’ Court, Benin for allegedly obtaining N9,000 from a nurse.
The defendant, Joseph Nwagu, is being tried for conspiracy, and obtaining goods by false pretence.
The prosecutor, Inspector Shaibu Mohammed, told the court that the defendant committed the offences on February 17, at Upper Lawani by Edokpolor Grammar School, Benin.
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The prosecutor alleged that the defendant had on the said day conspired with others at large to obtain N9,000 from a nurse, Mrs Esther Luke, with pretence to remove poison from her stomach which he knew was false.
According to the Prosecutor, the complainant was on her way from work when the accused person and others at large asked for a direction of a street which she was not familiar with.
He said immediately the complainant responded, she lost her direction, and found herself discussing with them and followed them.
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The accused persons convinced her that she has poison in her stomach, and they collected the sum of N9,000 from her and asked her to bring more money.
They assured the complainant that they will help her to remove the poison from her stomach.
The prosecutor said that thereafter, the accused persons called the complainant to come with money and her husband followed her and hid nearby as he watched them.
He said that it was the scene of the crime, the accused person was arrested where he was about to collect the money, and others ran away.
The prosecutor said the offences contravened Sections 516, and 419 of the Criminal Code of the defunct Bendel State of Nigeria, 1976, now applicable to Edo.
The defendant, however, pleaded not guilty to the charge.
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The Magistrate, John Uwoghiren, admitted the defendant to bail in the sum of N100,000 with one surety in like sum.
Uwoghiren added that the surety must reside within jurisdiction.
The Magistrate therefore adjourned the case till March 16, for hearing.
Evans Re-arraigned For Kidnapping, Attempted Murder
Convicted kidnap kingpin, Chukwudumeme Onwuamadike, popularly known as Evans, has been re-arraigned over the alleged kidnapping and attempted murder before a Lagos State High Court sitting in the Tafawa Balewa Square area.
Evans’ re-arraignment on Thursday follows the transfer of the case file from Justice Adedayo Akintoye, who is the initial trial judge.
Justice Oluwatoyin Taiwo of the Ikeja Special Offences Court in September 2022 sentenced Evans and his co-defendant, Victor Aduba, to 21 years imprisonment for kidnapping one Sylvanus Hafia.
READ ALSO: Evans Sentenced To 21-year Imprisonment For Kidnapping
They were convicted of conspiring and kidnapping Hafia around 5:30 pm on June 23, 2014, at Kara Street, Amuwo Odofin, in Lagos and to have captured and detained Hafia and demanded a ransom of $2m.
However, the matter started afresh before Justice Ibironke Harrison, where Evans was again arraigned alongside Joseph Emeka, Victor Aduba and Okapara Linus.
The four are facing five counts bordering on conspiracy, kidnapping, and attempted murder, preferred against them by Lagos State.
Evans and his co-defendants were arraigned for allegedly kidnapping Chief James Uduji and collecting a ransom of $1.2m dollars.
They, and others at large, allegedly committed the offence on September 7, 2015 at 7th Avenue, Festac Town, Lagos.
The defendants were also accused of attempted murder by allegedly firing shots at Uduji and Donatus Nwoye which hit him on the hand and again shot one Mr Jereome Okezie on the hand and head.
READ ALSO: Billionaire Kidnapper: Court Sentences Evans Co-defendant To Five Years
According to the prosecution, the offences committed contravened Sections 411, 271 (3) and 230 (A), of the criminal laws of Lagos State 2015.
The defendants pleaded not guilty to the charges.
Justice Harrison subsequently adjourned that matter till May 3 and 4, 2023 for trial.
Prof Facing N1.4bn Fraud Case Gets N1m Bail
The Economic and Financial Crimes Commission has arraigned a Professor, Uche Edwin, before the Federal High Court sitting in Ikoyi, Lagos, on charges of alleged N1.4 billion fraud.
This was disclosed in a statement signed by the EFCC’s Spokesperson, Wilson Uwujaren on Thursday.
Edwin was arraigned alongside his companies, Visionary Integrated Consulting Limited, NEMAD Associates Limited and Revamp Global Enterprise, on an 11-count charge bordering on conspiracy, retention and conversion of funds to the tune of N1, 473,367,046.04 belonging to Maize Growers, Processors and Marketers Association of Nigeria.
He, however, pleaded “not guilty” to the 11-count charge.
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One of the counts reads: “ That you, Professor Uche Chigozie Edwin, Visionary Integrated Consulting Limited, Nemad Associates Limited and Revamp Global Enterprise, sometime in 2021 in Lagos, within the jurisdiction of this Court , conspired amongst yourselves to use the sum of N1, 473,367,046.04, property of the Maize Growers, Processors and Marketers Association of Nigeria, which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: fraud; and you thereby committed an offence , contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.”
The prosecution counsel, C.C. Okezie, asked the court for a trial date and also asked that the defendant be remanded.
The defence counsel, Mobolaji Akintunde, in response, made an application for bail on behalf of his client.
He asked the court to admit his client to bail and also implored the court to allow his client to be remanded in EFCC custody pending when he would be able to meet the bail conditions the court might impose.
In a short ruling, the judge, Nicholas Oweibo, allowed bail to the defendant in the sum of N1 million and two sureties in like sum.
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The sureties, according to the court, must possess landed property within the jurisdiction of the court, show a tax clearance certificate of three months as well as their passport photographs.
The defendant was also ordered to deposit his passport with the court.
The judge adjourned the trial till 27 June for the commencement of the trial.
JUST IN: Court Jails Ex-Imo Commissioner
A former Commissioner for Transport in Imo State, Laz Anyanwu, was on Tuesday sentenced to three years imprisonment.
Anyanwu, who served during the administration of ex-governor Rochas Okorocha, was sentenced after he was found guilty of the charges preferred against him by the Economic and Financial Crimes Commission.
The judge, K. A Lewanya, while sentencing the former commissioner said that the jail term would serve concurrently.
READ ALSO: Man Jailed After Sending Romance Scam Proceeds To Nigerian Family From US
The judge said that the convict was found guilty of fraud , looting of public funds and stealing.
The justice said that the former commissioner was found guilty of diverting N180 million of state funds into a private company account where he was a major shareholder and sole signatory when he superintended and doubled as commissioner for transport and the chairman interim committee of the Imo State transport company, ITC, which is against section 12 and 19 of the ICPC Act 2020.
The judge held that Anyanwu by that action had violated the Public Procurement Act, abused his office and used his office to gain undue advantage in his dealings during his tenure as the commissioner for transport and the chairman interim committee of the Imo state transport company, ITC.
The judge said that the EFCC lawyer, Micheal Ani, was able to proof beyond reasonable doubt that when Anyanwu was commissioner for transport between 2015 and 2019, he transferred the sum of N100 million from the ITC account to his private company named Oma Oil Industries Limited, which is against section 12 and 19 of the ICPC Act 2020 for a public servant.
READ ALSO: Court Jails Woman 18 Years For Child Stealing, Convict Indicts Lawyer
The judge also said that the ex-commissioner signed off another N80 million from government coffers directly to his private company account with the motive that he wanted to procure some vehicles for ITC without due process and recourse to the public procurement act.
The judge, while sentencing him to prison, said the former commissioner looted the sum of N180 million found in his account said to be for the state transport company.
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