The police arraigned Chukwu on two counts of obtaining by false pretence and stealing by conversion.
Browsing: False Pretence
The defendant, a business man, who resides at Mushin, Lagos is being tried for conspiracy, obtaining by false pretence and stealing.
A 24- year-old business woman, Tolulope Akintan, on Monday appeared before an Ikeja Chief Magistrates’ Court for alleged N11 million fraud.
Njoku, an architect, who resides at 5, Amah Nnach St., Isheri Olofin, Kosofe, Lagos, is being tried for obtaining money under false pretense and stealing.
The Force Public Relations Officer, CSP Olumuyiwa Adejobi, revealed this in a statement on Tuesday in Abuja.
Justice Oluwatoyin Taiwo gave the judgment on the premise that the prosecution failed to prove beyond reasonable doubt that the defendants committed fraud under false pretence.
The accused is facing a two-count charge of obtaining under false pretences and stealing.
The offences range from money laundering to obtaining money by false pretence, fraud, internet-related offences and issuance of dud cheque.
The convict was prosecuted alongside Senator Abba Moro and others over the botched immigration recruitment in 2014 that led to the death of about 20 people.
Lateef, whose residential address was not provided, is facing three counts of conspiracy, obtaining money under false pretences and stealing.
Bello, who resides in Mile 12 area of Lagos, is standing trial on a two-count charge of obtaining money under false pretences and stealing.
The shop attendant, who resides in Mushin area of Lagos, pleaded guilty to theft and obtaining by false pretence.
Ojegbeli, of no fixed address, is facing one count charge of obtaining money under false pretence.
The defendant, who resides at Ogudu, Ojota, Lagos, is facing a two-count charge of obtaining money on false pretence and stealing.
Anyawu, whose residential address was not given, is being tried on a two-count charge of obtaining money on false pretence and stealing.
The defendants whose residential addresses were not provided, are facing a five-count charge bordering on conspiracy, stealing and obtaining money under false pretence.
Osarumwense was arraigned by the Benin Zonal Command of the Economic and Financial Crimes Commission.
Aondoakaa, a businessman, who resides at 3/5 Anthony Ojelewe Street, Haruna, Ogba, is being tried for conspiracy, obtaining by false pretence, stealing and fraud.
The police charged Azeez, who resides in Mile 12, Lagos, is charged with two counts of obtaining goods under false pretence and theft.
In a petition filed against Kpokpogri, the actress accused him of blackmail, extortion, and obtaining by false pretence.