Woman Docked For Swindling Business Man Of N6m At Trade Fair Complex 

Posted on July 12, 2024

KINGSLEY EBERE 

A woman, Anthonia Chinwe, has been arrested and charged in Lagos State for allegedly swindling a business man to the tune of N6m under false pretence at ASPAMDA area of Trade Fair Complex.

 

P.M.EXPRESS reports that the victim, Okwunna Nnadi, suffered his fate after he gave Chinwe the sum of 40,000 RMB currency, which the equivalent of N6m to transfer to China.

 

However, rather than to transfer the said money, she diverted it, escaped and disconnected every communication she had with the complainant.

 

The matter was reported to the Police at Trade Fair Division. The operatives trailed, eventually arrested Chinwe and detained her at the station for interrogation over her alleged conduct.

 

During the interrogation, she reportedly admitted to have collected the money in question and told the Police that she will not be able to refund the money because she has spent it.

 

The Police found her culpable and consequently charged her before the Ojo Magistrate Court for stealing.

 

She pleaded not guilty when she was arraigned.

 

The prosecutor, Inspector Esther Adesulu, asked the Court to give a date for hearing since she pleaded not guilty to enable the Police to prove that she actually committed the alleged offence.

 

The Presiding Magistrate, Mrs. A.M. Alade, granted her bail in the sum of N500,000 with two sureties in like sum, who must show evidence of means of livelihood and tax payment while addresses will be verified by the Court.

 

The matter further adjourned for mention while the defendant was remanded in custody at the correctional center pending when she will perfect her bail conditions.

Leave a Reply

Your email address will not be published.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

Latest News

    AKINSINDE ADEOLA OYINDAMOLA Her Regal Majesty, Olori Temitope Morenike Enitan-Ogunwusi, wife of... Continue
Troops of the Nigerian Army have arrested a suspect in Kaduna State for allegedly... Continue
OLALEKAN ONI  In his sustained drive to promote environmental cleanliness and public safety, the... Continue
The Federal Government on Thursday arraigned five men before the Federal High Court in... Continue
Nigeria’s House of Representatives on Thursday passed a constitutional amendment bill that would allow... Continue
Lagos State Governor, Mr. Babajide Sanwo-Olu, has presented Deputy Governor, Dr. Obafemi Hamzat and... Continue
CHRISTIAN ABURIME Governor Chukwuma Charles Soludo, CFR, has officially inaugurated the eighth Governing Council... Continue
Boeing has commenced its first tranche of advanced technical training program in Lagos for... Continue
Since its introduction into the Nigerian market in the 1951, Coca-Cola has established itself... Continue
The National Chairman of the Father Abraham Movement, Chief Dr. Ovoke Idogun, has called... Continue

UBA


Access Bank

Twitter

Sponsored