Man, 27, Arrested For Lodging In Hotel Using N1m Fake Bank Credit Alert

Posted on May 27, 2022

CYRIACUS IZUEKWE 

The management of Paramount Hotel in Lagos had a nasty experience recently after a supposed customer, Kelvin Ogbe, who lodged in the hotel, paid them over N1m with fake bank credit alert for three bedroom apartment and it turned out to be a scam

P.M.EXPRESS reports that the incident happened at Ajisafe Street, GRA area of Ikeja, Lagos, where the hotel is located. 

However, Ogbe was later caught in the act having lodged in the hotel for several weeks enjoying the amenities provided before the management discovered the alleged fraud.

He was arrested and charged before the Court for for conspiracy, obtaining under false pretence and stealing. 

The Police alleged that defendant, Ogbe and others now at large, met the hotel management, booked for lodging and made payment with the fake bank alert. 
Initially, the management felt it was genuine and gave out the apartment to Ogbe without any suspicion until they  later verified the alert, which later disappeared showing that it was fake.

He was handed over to the Police at Ikeja Division, who interrogated him and found him culpable for the alleged fraud. 

The Police charged him before the Ogba Magistrates Court, where he pleaded not guilty for the alleged offence.

 
The prosecutor, Inspector Kenrich Nomayo, asked the Court to give a date for hearing since he pleaded not guilty before the Court to enable the Police to prove that he actually committed the alleged offence. 

The Presiding Magistrate,  Mrs. R.A. Alejo, granted him bail in the sum of N500,000 with two sureties in like sum. 


He was remanded in correctional centre at Kirikiri town, Lagos, pending when he will perfect his bail Conditions while the matter was further adjourned till 1st June 2022 for mention.  

Leave a Reply

Your email address will not be published.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

Latest News

The growing dissatisfaction with the way Imo State is being governed took another political... Continue
President Bola Ahmed Tinubu welcomed the encouraging news on Monday from the National Bureau... Continue
CYRIACUS IZUEKWE A 32-year-old man, Ibukun Akinsuyi, was arraigned before a Lagos Magistrate Court... Continue
  Akwa Ibom State is set to host the operational headquarters of C54 News,... Continue
Acting General Secretary of the Nigeria Football Federation, Dr Emmanuel Ikpeme, has charged the... Continue
MICHAEL AKINOLA  A Nigerian-American forensic psychologist and criminal justice expert, Professor John Egbeazien Oshodi,... Continue
  Buruj Sports Academy has officially welcomed Afekhuai Wonders Arepita, a promising winger from... Continue
The Daily Times Nigeria has unveiled the final roll call of distinguished Nigerians, public... Continue
The Association of Corporate Communication and Marketing Professionals in Banks (ACAMB) has joined individuals,... Continue
The Africa Film Finance Forum (AFFF), a specialised platform dedicated to strengthening the financial... Continue

UBA


Access Bank

Twitter

Sponsored