One of the charges reads: “That you Prince Okoro Usuanlele on or about the 9th day of March, 2012 at Benin, Edo State within the jurisdiction of this Honourable court with intent to defraud did obtain the sum of N7,000,000 (Seven Million Naira) only from Asolyn Nigeria Limited, which said sum was paid into your Diamond bank account number 000149331, with cheque number 3373747, being payment to you as the purported owner of a parcel of land, lying and situated at No. 238 Upper Sakpoba Road, Ugbekun Quarters, Benin City; a pretext which you knew to be false and thereby committed an offense contrary to section 1(1)(a) of the Advanced Fee Fraud and other Fraud Related Offences Act 2006 and punishable under section 1(3) of same Act
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