Police arraign BDC operator over $50.020m, N22m fraud

A Bureau De Change (BDC) Operator, Jude Muomah, has been arraigned before a Federal High Court, Lagos, for allegedly defrauding his two of his customers of the sum of $50, 020 million USD and N22 million. He was arraigned before Justice Oluremi Oguntoyinbo led-court on seven counts charge bordering on stealing and obtaining under false pretence. The defendant and others were alleged to have committed the offence on May 25, 2019, at 10, Olawaiye Street, Anifowoshe, Ikeja, Lagos. Arraigning the defendant before the court, the prosecutor, Mr. Morufu Animashaun, the…

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Indian citizen remanded over alleged N149.6m fraud, attempted suicide

An Igbosere High Court of Lagos Stateon Monday ordered the remand of an Indian, Lokesh Parwani, who attempted suicide after been arrested over alleged stealing and fraud of N146 million. Justice Nichol Clay, made the remand order, after the defendant had pleaded not guilty to the seven counts charge of conspiracy, stealing, fraud, issuance of dud cheques and attempted suicide, made against him by the men of Force Criminal Intelligence and Investigation Department (ForceCIID) Annex, Alagbon-Ikoyi, Lagos. The police had in charge number LD/10480c/2019, accused the defendant of conspiring with…

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Police arraign two men for giving false information

Two men, Obimma Ebele, 48 and Okonkwo Chuks Michael 56, were on Tuesday, arraigned before an Igbosere Chief Magistrate’s Court, Lagos, for giving false information to Police. Both Ebele and Michael were arraigned  by the men of Force Criminal Intelligence and Investigation Department (ForceCIID) Alagbon-Ikoyi, Lagos, before Magistrate A. Aro-Lambo, on charges bordering on conspiracy, giving false information and conduct likely to cause breach of public peace. The defendants and others now at large, according to the Police in charge marked S/06/2019, on November 12, 2018, conspired among themselves and…

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Police arraigns man for alleged stealing of N15m mini buses

The Police from Force Criminal Intelligence and Investigation Department (Force CIID) Alagbon-Ikoyi, Lagos, today, arraigned a 49 year-old man, Benanian Nwuguru, before an Igbosere Chief Magistrate’s Court, Lagos, on alleged stealing of six mini buses, 16 fairly used vehicle engines valued N15 million. The defendant and others said to be at large, were alleged to have committed the said act sometimes in 2014, at Apapa, Lagos State. Arraigning the defendant before a court presided over by Magistrate A. Aro-Lambo, today, lawyer to the police, Mr. Morufu Animashaun, told the court…

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