Nigeria: ICPC Arraigns Firm, Businessman for defrauding Widow of N5m
Abuja, October 18, 2018 (AltAfrica)-The Nigeria Independent Corrupt Practices and Other Related Offences Commission (ICPC), has arraigned the Managing Director (MD) of an investment firm and his company before a High Court of the Federal Capital Territory (FCT), Bwari Division, for defrauding a widow of the sum of N5,000,000:00.
The accused person, Mr. Aderemi Festus Oluwaji, who is the owner of Bradshaw Global Services Limited, according to the commission spokesperson, Mrs Rasheedat Okoduwa, was alleged to have obtained the above sum through false pretense from a widow, one Lucy Awe Mohammed under the guise that he would allocate four units of shops to her on Plot CD2 Lugbe 1 Layout, Opposite AMAC Relocation Market Lugbe, Abuja.
He deceived the widow into parting with her money even though he did not have any property as a personal developer at the mentioned address.
In a 1-count charge, ICPC’s counsel, Agbili Ezenwa Kingsley, averred before Honorable Justice Othman Musa that the accused person’s action was contrary to Section 1 (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Related Offences Act, 2006.
The count reads: “That you Bradshaw Global Services Limited and Aderemi Festus Oluwaji on or about March, 2015 with the intent to defraud obtained the total sum of Five Million Naira (N5,000,000:00) from Mrs. Lucy Awe Mohammed under false pretense that four units shops would be allocated to her on Plot CD2 Lugbe 1 Layout, Opposite AMAC Relocation Market Lugbe, Abuja and you thereby committed an offence contrary to Section 1 (a) and punishable under Section 1 (3) of the Advance Fee Fraud and Other Related Offences Act, 2006″.
The defendants however pleaded not guilty to the charge leveled against them and Mr. Oluwaji was granted bail in the sum of N7 million with a surety in like sum who must be resident in Abuja.
The case has been adjourned to 3rd December, 2018 for the commencement of hearing.