Trader, 42, Remanded In Prison Over N2m Fraud

Date: 2016-03-17

An Ilorin Magistrate's Court on Wednesday remanded in prison a 45-year-old trader, Uchenna Okafor of Ibrahim Taiwo road Ilorin over alleged N2 million fraud.

The accused was dragged to court on a four-count charge of criminal conspiracy, breach of trust, intimidation and cheating.

The police prosecutor, Insp. Nasiru Yusuf, told the court that the case was filed following a complaint to the Commissioner of Police, by one Kolawole Samuel, General Manager of Bodis Financial consult Ilorin against Uchemna Okafor.

Yusuf said that sometimes in July 2014, the accused applied for and was granted a loan of two million naira by the company which he was to repay in 2015, but failed to do so. He said that the accused subsequently absconded and all effort to get him proved abortive.

The prosecutor told the court that the accused had also threatened to kill the complainant when they spoke on phone.

"Investigation conducted at X-Squad Unit, revealed that Uchenna Okafor collected the said amount from Bodis Financial Consult and he refused to pay the loan with interest that has accumulated to N7 000 000.00," Yusuf said. He said the offence is contrary to sections 312, 397 and 322 of the Penal Code Law.

Yusuf urged the court to adjourn the case for further mention as investigation was ongoing. Magistrate Mohammed Ibrahim ordered the accused to be remanded at Federal Prison, Oke-Kura Ilorin and adjourned the case till March 21, for mention.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Post Utme     Oasis Muslim Care Foundation     Onikijipa     Mogaji Aare     Local Government Pension Board     Issa Oloruntogun     Rueben Parejo     Hamidu Olowo     Emir Of Ilorin     Kabir Shagaya     Shehu Raheem Adaramaja     Saka Adeyemo     Maigida     A.G.F Abdulrasaq     Centre For Peace And Strategic Studies     CT Ayeni     Kazeem Adekanye     Kwara Pdp     Muhammad Yahya     Road Transport Employers Association Of Nigeria     Mashood Abdulrafiu Agboola     Jide Ashonibare     Aminu Adisa Logun     Local Government     Earlyon Technologies     Read With Me     Al-Hikmah Radio     Unicontinental Construction Company     Binta Abubakar Mora     Y.A. Abdulkareem     Suleman Abubakar     Tescom.kwarastate.gov.ng     Musa Aibinu     Raimi Iyanda     Oke-Ogun     Aliyu Kora-Sabi     Madawaki Of Ilorin     Veterinary Teaching Hospital     Ndakene     Abdulmumini AbdulRazaq     Chikanda     Opobiyi     Akanji     Ile Arugbo     Ayo Adeyemi     Abdulrasheed Na\'Allah     Baba Issa     Ibrahim Jawondo     Government High School (GHS), Adeta     College Of Arabic And Islamic Legal Studies     Kale Kawu     S.O. Opowoye     Smart School     Taibat Ayinke Ahmed     Kayode Issa     Abdulrahman Iliasu     Forgo Battery     Obayomi Azeez     Amina El-Imam     Micheal Imodu-Ganmo Road     Farouk Salim     Lawal Arinola Kudirat     Trade Lenda SME Fair     Saadu Alanamu     Abdulganiyu Oladosu     Saka Balikis Kehinde     Ahmed Mohammed Rifun     Bursary     Garment Factory     Lawyers Unite Against Corruption     Olabanji Orilonishe     Funmilayo Braithwaite     Bamidele Adegoke     Rafiu Ibrahim     Undergraduate Bursary     Yusuf A. Usman     Hausa    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Kwara Volleyball Association     CCT     International Vocational Centre     Shero     Osuwa     Baba Issa     Inside Kwara     Kaiama     Bayer Nigeria Limited     Alaaya     Issa Oloruntogun     ANCOPPS     Muhammad Fawaz Abubakar     Valsolar-Kwara Company Limited     Abubakar B.M     Okin Group     3MTT     Abraham Ojo     Olokoba Abdullahi Ayinla     Okeose Christian Cementary     Ibrahim Oloriegbe     Tunde Yusuf     Balogun Ajikobi     Edret Sabi Abel     Nigerian Army     Ethical College     Al-Ilory     Yakub Lai Gobir     Olanrewju Okanlawon Musa     Michael Nzekwe     Makama     Ilesha Gwanara Road     Jani Ibrahim     Tayo Alao     Alabi Olayemi Abdulrazak     Otunba Taiwo Joseph     Post-utme     Elerin Of Adanla Irese     New Naira Notes     Danladi     United Nigeria Congress Party     Ilorin Central Mosque     National Party Of Nigeria     Turaki Of Ilorin     Balogin Alanamu     Ile Arugbo     Rasheed Jimoh     Dan Iya Of Ilorin     Sulyman Age AbdulKareem     Akorede     Ilorin Muslim Community     David Oyepinola Adedumoye     Abdulkadir Orire     NYSC     Ndakene     Ajia-Bako     AGM Professional Services     MINILS     Mamatu Abdullahi     Leke Ogungbe     Ilorin General Hospital     Ndama Al-hassan     IESA     Ajeigbe     Salman Alada     Lotus Bank     Ridwan Agboola     Chief Imam Of Ilorin     Hamidu Olowo     Ayoade Akinnibosun     Agor     Mohammed Ibrahim     Modupe Oluwole     Dan-Kazeem     Apado     Bola Ahmed Tinubu     Seed Technologies