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.

Share     Sunday Fagbemi     Baaziki Sulaiman     20 Billion Bond     Abdulmutalib Shittu     Ayodele Kuburat Olaosebikan     Countryside Emerging Leaders Fellowship     Bankole Omisore     Isiaka Alikinla     Susan Modupe Oluwole     Adamu Ibrahim Sabi     Bareke     Ridhwanullah Al-Ilory     Olusin Of Ijara Isin     KWASEIC     Madawaki     Saba Mamman Daniel     Saka Keji     Sola Saraki Educational Foundation     Yahaya Abdulkareem     Gamji Members Association     AbdulRahman Saad     Niyi Osundare     Abdulrazaq Akorede     Ishaq Salman     Zubair Folorunsho Erubu     Adijat Adebiyi     MMWG     Lai Mohammed     Iponrin     David Oyepinola Adedumoye     Olatunji Ibrahim     Samuel Adedoyin     Read With Me     Elesie Of Esie     Lanwa     Gafaru Olayiwola Olorisade     Elerinjare     CCEPE     Femtech     Saka Aleshinloye     COVID     CT Ayeni     Mohammed Lawal Bagega     Hijab     Sarafadeen Kayode Akorede     Ibrahim Oloriegbe     Ajasse-Ipo     National Broadcasting Commission     TESCOM     Logun     Imam Gambari     Tinubu Legacy Forum     Suleiman Idris     Ola Falade     Abdulkadir Remi Hawawu     Jimoh Lambe Abdulkareem     Adamu Attah     Saka Abimbola Isau     SAPZ Project     Split Diamond Interchange     Toyin Falola     Matthew Babaoye     Wasiu Onidugbe     Matthew Okedare     Umar Gunu     Sebastine Obasi     Dar-Al-Handasah Consultants     Olomu Of Omu-Aran     Oniyangi     2017 Budget     2023 Elections     QuickWin     Shuaib Boni Aliyu     CCT     Turaki     Eghe Igbinehi    

Cloud Tag: What's trending

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

Dan Iya     Olaiya Victor Mobolaji     Abubakar Abdulraheem     AbdulHamid Adi     Aliyu Alhassan     Trade Lenda SME Fair     Sulu Babaita Isiaka     Adama Isa     Kwara State University Of Education     Sambo Murtala     Moronfoye     Olajumoke Monsura Gafar     IESA     Oko     Lukman Oyebanji Fagbemi     Curfew     Sobi Hill     Ishaq Abdulkarim     Simeon Sayomi     Government House     Abdulkadir Akanbi-Oke     TETFUND     Adamu Attah     Fola Consultant     Razak Atunwa     Oro Grammar School Old Students Association     Kamaldeen Kehinde     Kawu     Ojuekun     Bamidele Adegoke Oladimeji     Omu Aran     Press Release     Ayo Salami     Olupako Of Share     Hassan Taiye Salam     Kwha.gov.ng     Kwara Hotel     Ganmo Electricity Sub-Station     Christopher Tunji Ayeni     Oko Erin     Moshood Mustapha     Jimoh Olusola Imam     Valsolar Consultoria     Yusuf Lawal     Iyiola Oyedepo     Zara Umar     Lawan     Jimoh Lambe Abdulkareem     Ashiru     Tayo Alao     Ibrahim Akaje     National Broadcasting Commission     Vasolar Consultoria     Adanla-Irese     Mohammed Kamaludeen     Ilorin Muslim Community     Opolo Global Innovation Limited     Kunbi Titiloye     Moremi High School     Abdulrasaq Alaro     Elekoyangan     Oniwa     Minimum Wage     Moshood Kashimawo Abiola     Niyi Osundare     Wahab Kunle Shittu     Olabode Towoju     Tunde Idiagbon Road     CKNG     Ijagbo Health Centre     Aliyu Olatunji Ajanaku     Bukola Saraki     Buari Edun     Tunde Oyawoye     Eruku     Igbomina     GGDSS Pakata