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Your email address will not be published.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

UGOCHUKWU UGWUANYI  “God is Spirit, and those who worship Him must worship in spirit... Continue
Nigeria’s digital economy is expanding at a pace that is increasingly exposing the fragility... Continue
The National Association of Nigerian Students (NANS) has applauded the Federal Government and the... Continue
CHRISTIAN ABURIME  The Executive Governor of Anambra State, Professor Chukwuma Charles Soludo, CFR, has... Continue
KINGSLEY EBERE Leaders of the Anioma community of the Igbo Speaking Community Lagos have... Continue
Nigeria’s U20 girls, Falconets, responded in emphatic fashion on Sunday afternoon with a 10-1 victory over New... Continue
CYRIACUS IZUEKWE  For thousands of children in Lagos, hawking in traffic and markets is... Continue
CYRIACUS IZUEKWE  The Oyo State Branch of the Pharmaceutical Society of Nigeria will host... Continue
Nigerian Striker, Noah Abolaji Salaudeen, was once again unstoppable, firing another hat-trick and providing... Continue
  The President General of the Orashi National Congress, ONC, and National President of... Continue

UBA


Access Bank

Twitter

Sponsored