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Friday, April 7, 2017

Fake BDC Operator Gets N34m Bail For N30m Fraud

A Gudu Upper Area Court sitting in Abuja on Thursday granted N34m bail to 49-year-old Nmeje Humphrey, who was charged with misappropriation, cheating and criminal breach of trust.
The judge, Alhaji Umar Kagarko, also ordered the defendant to produce one surety who must be on grade level 14, and should reside within the court’s jurisdiction.

He adjourned the case till June 5 for hearing.
The prosecutor, Malik Taiwo, had told the court that the defendant on March 2 introduced himself to the plaintiff, Alhaji Shaibu Kurfi, as a registered member of the bureau de change.
He said the defendant claimed that he had the connection to change dollars to naira.
He further said the defendant thereafter gave the plaintiff an account number, named Ambassador Capital Group, which was domiciled in the United States.
The plaintiff, thereafter, paid in $81,000 into the said account, but the defendant failed to comply with the plaintiff’s instruction to pay him N30,210,000, which was the naira equivalent.
The prosecutor said the offences contravened sections 312, 322 and 309 of the Penal Code.
The defendant pleaded not guilty.
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