The other defendants in the case against Bickersteth are Adtig Multi Service Limited and Twice Afam Services Limited.
Browsing: SFU
Justice Sherifat Solebo ordered Ibhade’s remand following her not guilty plea to two charges of obtaining money by false pretences and stealing by fraudulent conversion filed against her by the Special Fraud Unit (SFU) of the Nigeria Police Force.
According to a statement by the public relations officer, SFU, DSP Eyitayo Johnson, the new CP takes over from CP Vwamhi Felix Yame, who retired from the service recently at the age of 60.
The Special Fraud Unit of the Nigeria Police Force on Thursday prayed an Ikeja Special Offences Court to deny bail to an alleged fake Colonel, Paulson Ogbonnah, who allegedly defrauded a businessman of N92 million.
It was also alleged that they are working with touts for the purposes of smuggling Nigerians to the United States of America
“They said the role of the SFU has rekindled their organisation’s interest in Nigeria and that the unit had made their job easy,” the statement added
But Lawal said he did not abscond with Ibiyioye’s money as alleged.
He said he swindled by fraudsters from Kwara State as he was psyched into get rich quick prayers.
Isintume-Agu said those who duped Lawal in Kwara State had been arrested before now and charged to court.
The case was, however, struck out
The arraignment of Ubah on Thursday at Magistrate Court 5 in Tinubu, Lagos Island, followed allegations that he fraudulently obtained N43.291 billion from the Federal Government for the importation of fuel.