Woman Docked For Allegedly Obtaining 1.4m Under False Pretence
A 46-year-old woman appeared before Chief Magistrate Patricia Igho-Braimah of Oredo Magistrates’ Court Benin for allegedly obtaining N1.4million under false pretence.
The defendant, Juliet Daudu is facing trial for a one count charge of obtaining goods under false pretence.
The defendant, however, pleaded not guilty to the one charge.
READ ALSO: Coronavirus: Health Minister Warns Against Spreading Misinformation
The police Prosecutor, ASP Osayomwanbor Omoruyi told the court that the defendant committed the offence on June 23, 2008 at Ring Road, Benin.
Omoruyi alleged that the defendant, had on the said date obtained the Sum of N1.4million cash from one Pat West-Erhabor with the pretence of helping her to supply fairly used goods from abroad.
The prosecutor said the defendant had collected the money, she travelled overseas and refused to communicate with the complainant for 12 years till the defendant was arrested over the weekend.
READ ALSO: ‘Over 300 Benefit From Our Medical Mission In Urhonigbe’ – ENAW
Omoruyi said the offense contravened the provisions of section 419 of the Criminal Code Cap. 48 Vol. 11, Laws of the defunct Bendel State of Nigeria, 1976, now applicable in Edo State.
The Chief Magistrate therefore admitted the defendant to bail in the sum of N250,000 with one surety in like sum adding that the surety must be from level 15 and above of Edo Civil Service.
READ ALSO: The animal called dino
Omoruyi then adjourned the case until March 25, 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.
READ ALSO: Japanese Billionaire Masatoshi Ito Is Dead
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.
READ ALSO: Man Defiles 16-year-old Girl, Remanded
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.
Benue: Rev. Fr. Gov-elect Breaks Silence After Guber Victory, Promises New Dawn
Guber Election: PDP Constitutes Screening Panels For Bayelsa, Imo, Kogi States [FULL LIST]
Alleged Suspension Of 9 APC Leaders In Esan Central False – Inegbeneki
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
Education7 days ago
BREAKING: Ambrose Alli University, Ekpoma, Fires Over 90 Staff
Headline1 week ago
VIDEO: ‘I’ll Pay Salary To Any Man Willing To Marry Me’, Nigerian Lady Begs
Opinion7 days ago
OPINION: Why Is Emi L’okan Afraid Of Awa L’okan In Lagos?
Metro1 week ago
Armed Robbers Invade Ibadan Community, Operate With POS
Education1 week ago
400-level UNIBEN Student Killed By Gunmen
Politics1 week ago
PICTORIAL: Tinubu Meets National Assembly Members-elect
Metro1 week ago
How Abuja Resident Uncovered Dumped Sensitive INEC Materials For Gombe, Kwara
Business1 week ago
JUST IN: At Last, CBN Breaks Silence, Says Old Naira Notes Remain Legal Tender Till December