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Your email address will not be published.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

On August 27, I met with the governors of our 36 states, and we... Continue
NECLive, West Africa’s leading annual gathering of entertainment and creative industry professionals, has announced... Continue
BY BALA BITRUS  When Governor Dauda Lawal assumed office in May 2023, Zamfara State... Continue
The Centre for Justice for Common Nigeria, speaking as a member of the Coalition... Continue
As preparations gather momentum ahead of the 2027 General Election, the Independent National Electoral... Continue
President Bola Ahmed Tinubu today, as part of his working vacation, held extensive talks... Continue
The Olowu of Owu Kingdom in Abeokuta, Ogun Central Senatorial District, Oba (Prof.) Saka... Continue
CYRIACUS IZUEKWE  The leadership of the Igbo Speaking Community in Lagos State has distanced... Continue
KINSLEY EBERE  Umuchu community, the political heartbeat of Aguata Local Government Area of Anambra... Continue
CYRIACUS IZUEKWE  The Federal Government has announced plans to establish a national electricity complaints... Continue

UBA


Access Bank

Twitter

Sponsored