3 men who defrauded Konga of N35m arraigned

3 men who defrauded Konga of N35m arraigned

Three men, John Adindu Nweke, Anike Igwe Stephen and Kelechi Chetachi Emenike, who allegedly defrauded Konga Online Shopping Limited of N35 million were on Wednesday arraigned before a Federal High Court, in Lagos.


The Special Fraud Unit of Nigeria Police Force alleged that the three accused persons perpetrated the fraud on or about the month of April, 2005, by obtaining iPhones valued the said amount.

They were alleged to have committed the Act by issuing a United Bank Plc and Fidelity Bank Plc cheques, which were not honoured when presented on the ground that there were no fund in them.
They were also alleged to have received the phone which were said to have stolen from the online shopping Mart.

The Offences according to the prosecutor, Mr. Effiong Asuquo, a Chief Superintendent of Police (CSP) are contrary to section 1(1)(a)(b) of the Advance Fee Fraud, and Section 15(1)(a)(ii)(3) of the Money Laundering Prohibition Act, 2004, as amended.

The accused persons pleaded not guilty to the charges.
Upon their not guilty plea, the prosecutor urged the court to remand them in Prison’s custody pending trial.

The lawyer to the accused persons, Mr. Sunday E. did not oppose the submissions of the prosecution.

Consequently, the presiding judge, Justice AbdulAziz Anka, ordered that the three accused men be remanded in prisons custody, while adjourned till October 10, for trial.

Related Articles

ATMs to terminate transaction not captured on camera

In the latest guideline on Automated Teller Machine, released by the Central Bank of Nigeria, it is said that transaction

Sheikh Ahmad Gumi gives condition to stop Almajiris, wants traditional institution scrapped

Islamic scholar and renowned leader, Sheikh Ahmad Gumi, has said that the Almajiri system is a creation of the traditional

Husbands are masters – Pastor Chris Oyakhilome tells women

The General Overseer of Christ Embassy, Pastor Chris Oyakhilome, has told wives that their husbands are their “masters and not


Related Posts

Democracy Day: Lagos Speaker Mudashiru Obasa assures Nigerians of Improved Economy
The Speaker of the Lagos State House of Assembly, Rt. Hon. Mudashiru Obasa has commended Nigerians, particularly Lagosians for their support and ...
Oil marketer drags FG to court over alleged discriminatory Forex intervention policy
In a bid to forestall the continued implementation of alleged discriminatory Forex investment Fund policy to the advantage of some importer of Pe...
Fathering a child outside marriage: My wife has forgiven me - Atorise
Gospel artiste, Lanre Teriba aka Atorise, says his wife has forgiven his worst trespass against her; fathering a child outside their marriage. ...
powered by RelatedPosts