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.

Clement Yomi Adeboye     Yusuf Arowosaye     SSUCOEN     Amos Justus Sayo     Pacify Labs     Binta Abubakar-Mora     Bashiru Makama     Sobi Hill     Funmilayo Oniwa     Segun Olawoyin     Jawondo     Y.A. Abdulkareem     Jamiu Oyawoye     Isiaka Gold     Tescom.kwarastate.gov.ng     Balogun Gambari     Gbemi Saraki     Shuaib Jawondo     Kisra     TIIDELab     Musibau Akanji     Egbejila     Abdullahi G. Mohammad     Funmilayo Mohammed     Ahmed Idris Mohammed     Olokoba Abdullahi Ayinla     Kwara 2015     Isaac Gbenle     QuickWin     Dar-Al-Handasah Consultants Ltd     Ibrahim Taiwo     Oluranti Idowu     Halimah Perogi     Bolaji Aladie     Ganmo Power Sub-Station     ASUU     Akanji     Lanre Issa Onilu     Habeeb Abdullahi Al-Ilory     Offa Descendants Union     Ibrahim Abdullahi     Makama Of Ilorin     Women For Change And Development Initiative     Senior Special Assistant On Student Affairs     Jebba     March 28     BIR     Muritala Olarewaju     Rebecca Bake     Sunday Popo-Ola     Valsolar Consortium     Afolabi-Oshatimehin Adenike Harriet     Isapa     Balikis Jawondo     Saka Balikis Kehinde     Kannike     Saidu Yaro Musa     Sanusi Abubakar     Ilorin.Info     Dan Iya Of Ilorin     Tafida     Balogin Alanamu     Council Of The Wise     Ahmad Fatima Bisola     Farouk Salim     Seun Bolaji     Abubakar Olusola Saraki     Adamu Jemilat-Baki     Taofik Abdulkareem     Omoniyi M. Ayinla     Olusola Saraki     Kwara Basketball Association     Abdulmumini Sanni Jawondo     Saliu Mustapha     Aliyu Muhammed     Christopher Ayeni     Hydro-electric Power Producing Areas Development Commission    

Cloud Tag: What's trending

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

Ronke Adeyemi     Lanre Badmus     Makama     Suleiman Yahya Alapansapa     Fola Consultant     Salami Adekunle     Lukman Adeloyin     Gobir Organization Foundation     Muhammadu Gobir     Bio Ibrahim     Gbemi Saraki     Iyabo Adewuyi     Obayomi Azeez     Bankole Omishore     Adaramaja     College Of Arabic And Islamic Legal Studies     Agbarere     Tunji Moronfoye     Sidikat Uthman Ajibola     Edu     Ajia-Bako     Bilikisu Oniyangi     Garba Ado Sanni     Awoye     Olomu     NIPR     Rabiu Kwankwaso     Sarah Jubril     Bond     Ramat Oganija     Al-Hikmah Radio     Egbejila     SSA Youth Engagement     Bashirat Bola Bello     Vasolar     Mike Omotosho     Sun Qing Rong     Ibrahim Issa Jetti     Olajumoke Monsura Gafar     Awili Pedro     Hajj     Jaigbade Alao     Bank Of Industry     Edret Sabi Abel     Ubandawaki     Kemi Adeosun     Idowu Aremu     Read With Me     Okeose Christian Cementary     Odogun Olushola Gabriel     Owo Isowo     Nigeria Governors\' Forum     Post Utme     Local Government Pension Board     Adedipe     Sa\'adu Salahu     Saba Mamman Daniel     Ahmed Shuaib Buranga     Rebecca Bake     Ijagbo Health Centre     Olatunde Oyeyiola     Oluwarotimi Boluwatife Adenike     Hijab     Abdulfatai Ahmed     Aminat Ahmed     Ilofa     Busari Alabi Alausa     Umar Ayinla Saro     Kanu Agabi     Ubandoma Of Ilorin     Joshua Adeyemi Adimula     Babaita     CT Ayeni     Abdulrasheed Lafia     Coronavirus     Ubandoma     Dan-Kazeem