Husband & Wife Docked For Swindling Man N71m Over Non-existing Contract

Posted on May 10, 2023
AISHA ABUBAKAR 
 
A man, Martin Ogiator and his wife, Wuraola Ogiator, have been arrested in the FCT, Abuja, for allegedly swindling a businessman, Uchenna Ademiluyi, the sum of N71m under the false pretence of executing a non-existing contract.
P.M.EXPRESS reports that the two were charged before the Wuse Zone 2 Magistrate Court, Abuja on a four-count of conspiracy, breach of trust, cheating and misappropriation.
They however, pleaded not guilty to the charges.
The prosecutor, Umoh Inah, told the Court that the victim, Ademiluyi, who resides at Prince and Princess Estate, Kaura, Abuja, reported the case at the Police Station hence the defendants were arrested and charged before the Court.
The prosecutor, Inah stated at the Court that the couple, residents of Efab Estate, Lokogoma, fraudulently obtained the said sum of money through their bank accounts under false pretences that they would execute contracts in some Federal Government agencies.
However, after obtaining the money, they bolted away as no contract was awarded, diverted the money and escaped. He said that the alleged offences that contravened the provisions of Sections 97, 312, 322 and 309 of the penal code.
The Presiding Magistrate, Abdulmajid Oniyangi, granted the defendants bail in the sum of N20 million each with two sureties in like sum, who must have means of livelihood and reside within the jurisdiction of the Court.
The Court also ordered that the sureties must submit their letters of employment, confirmation and last promotion in their places of work and if the sureties are business owners, their businesses should be registered with the Corporate Affairs Commission (CAC) and their tax clearance certificates submitted to the Court’s registrar.
The matter was adjourned till 5th June, 2023, for mention while the defendants were remanded in custody at the correctional center pending when they will perfect their bail conditions.

Leave a Reply

Your email address will not be published. Required fields are marked *

Latest News

While joining the rest of the world to mark World Clean Up Day, the... Continue
The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, Ph.D., NPM, has charged Border Patrol... Continue
In a major step towards eradicating Female Genital Mutilation (FGM) in Southern Nigeria, the... Continue
“Betrayal is the currency of politics while loyalty is often a liability.” – Anonymous ... Continue
The Soludo-Ibezim Campaign Organisation has said that their electioneering campaign will remain focused on... Continue
BY TOPE FASUA 1. Only 3% of gdp is oil and gas. They rest... Continue
The United Bank for Africa (UBA) has extended the closing date for its rights issue by... Continue
Dangote Petroleum Refinery has dismissed recent allegations made by the Nigeria Union of Petroleum... Continue
BY HASKA JALINGO When the Ukraine war broke out in 2022, a major disconnect... Continue
BY ROTIMI OYEDEPO Introduction: I have been a Prosecutor for a while now and... Continue

UBA


Access Bank

Twitter

Sponsored