Court remands 30-year-old businessman for alleged fraud

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A Makurdi Magistrates’ Court, on Tuesday, remanded a 30-year-old businessman, Patrick Angulu for allegedly defrauding Ifeanyi Ezenma of the sum of N6.7 million. The defendant, who resides at No 29, Momo Sani Avenue, Gwagwalada, Abuja, is facing a two-count charge of criminal conspiracy and advanced fee fraud. The Magistrate, Mrs J.

O Ayia, who did not take the plea of the defendant because of lack of jurisdiction, ordered his remand at the correctional centre in Makurdi. The magistrate subsequently adjourned the case until April 2 for mention. Earlier, the Prosecution Counsel, Sgt Isaac Ogwuche told the court that Ezenma reported the case at the ‘C’ Division Police Station, Makurdi on Feb. 22. The complainant said Angulu came to his shopping complex at North bank area of Makurdi on Feb.

7 million to account number 6402115066, with the account name of Bull and Heifers enterprise. The complainant further stated that the defendant then promised to supply him 6,400 packs of 75cl of SPA bottle water within 48hrs. He said the complainant stated that instead of supplying the products, the defendant criminally conspired with several others and converted the money to their own use and absconded to an unknown destination.

 

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