Trader docked for alleged N328,000 fraud

The accused, of no fixed address, is standing trial on a count charge of advance fee fraud.

The prosecutor, Insp. Zedekiah Orogbemi, told the court that the accused on Feb. 19, at about 10:30a.m. at No. 40B, Hospital Road., Okitipupa, fraudulently collected N328,000 from the complainant, under the pretext of helping her to keep the money.

Orogbemi said that the accused failed to return the money to the complainant on demand.

He said the offence contravened Section 419 of the Criminal Code, Cap.37, Vol.1, Law of Ondo State, 2006.

The accused, however, pleaded not guilty to the charge.

The Magistrate, Mr Banji Ayeomoni, granted the accused bail in the sum of N500,000 and a surety in like sum.

Ayeomoni said that the surety must reside within the court’s jurisdiction and present a year tax clearance.

He adjourned the case until April 30, for further hearing.

JOIN OUR PULSE COMMUNITY!

Unblock notifications in browser settings.

Eyewitness? Submit your stories now via social or:

Email: eyewitness@pulse.ng

Recommended articles

Gov Eno defends move to construct 18-floor tower in Lagos despite criticism

Gov Eno defends move to construct 18-floor tower in Lagos despite criticism

Tinubu orders probe into sexual abuse complaint against Permanent Secretary

Tinubu orders probe into sexual abuse complaint against Permanent Secretary

Almajiri commission to return 10,000 out-of-school children to classroom by September

Almajiri commission to return 10,000 out-of-school children to classroom by September

Tinubu to jet out to Ghana for 6th mid-year coordination meeting of AU

Tinubu to jet out to Ghana for 6th mid-year coordination meeting of AU

Tinubu mandates us to ensure 2.1m crude oil production per day - Defence Chief

Tinubu mandates us to ensure 2.1m crude oil production per day - Defence Chief

Mbah seals $300m deal with diaspora Nigerians to build Medical City in Enugu

Mbah seals $300m deal with diaspora Nigerians to build Medical City in Enugu

Reinstated Edo Deputy Governor, Shaibu appoints aides

Reinstated Edo Deputy Governor, Shaibu appoints aides

Seyi Tinubu pledges assistance for Jos school building collapse survivors

Seyi Tinubu pledges assistance for Jos school building collapse survivors

PHOTOS: Dangote, Obaseki, Amaechi, Adeleke, others present as Saraki buries mother

PHOTOS: Dangote, Obaseki, Amaechi, Adeleke, others present as Saraki buries mother

Pulse Sports

Bukayo Saka and Kanu model Lagos-themed Arsenal away jersey for the 2024/25 season

Bukayo Saka and Kanu model Lagos-themed Arsenal away jersey for the 2024/25 season

Michelle Alozie Net Worth: Age, Profile, Career, Salary, Husband, How Rich is she in 2024?

Michelle Alozie Net Worth: Age, Profile, Career, Salary, Husband, How Rich is she in 2024?

Racism storm rocks Chelsea as players UNFOLLOW Enzo Fernández on Instagram

Racism storm rocks Chelsea as players UNFOLLOW Enzo Fernández on Instagram

Nigeria abandon 2-Time AFCON winner, eye move for former England manager to replace Finidi George

Nigeria abandon 2-Time AFCON winner, eye move for former England manager to replace Finidi George

Transfer News LIVE: Man U announce Joshua Zirkzee signing plus all the latest DONE deals and more

Transfer News LIVE: Man U announce Joshua Zirkzee signing plus all the latest DONE deals and more

Lionel Messi now world's most decorated player, surpasses Brazilian legend after Copa America win

Lionel Messi now world's most decorated player, surpasses Brazilian legend after Copa America win