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35-year-old Importer In Court Over $11,000 Fraud

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35-year-old importer in court over $11,000 fraud

Money Land Forum / Crime Alert / 35-year-old importer in court over $11,000 fraud (1 Post | 105 Views)

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35-year-old importer in court over $11,000 fraud by ayodeji11(m) : 8:28 am On Sep 27, 2022



A 35-year-old importer, Chukwudi Ajaegbu, has been arraigned before the Ogba Magistrate’s Court for allegedly obtaining $11,000 fraudulently from one Austine Ukaoha in the Ikeja area of Lagos State.

Ajaegbu, who was charged with three counts, was arraigned before Magistrate F.M. Onamusi.

The defendant, with others at large, were said to have conspired to commit a felony, to wit stealing, thereby committing an offense punishable under Section 411 of the Criminal Laws of Lagos State, Nigeria 2015.

According to the police, sometime in 2010 on Bread Fraint Street, in the Balogun area of Lagos, the defendant, with others at large, conspired among themselves to obtain the sum under false pretenses.

The charges read in part, “That you, Chukwudi Ajaegbu, on the same date, time, and place, in the Lagos Magisterial District, did fraudulently obtain the sum of $11,000 from one Austine Ukaoha, under the pretense of importing goods from China, the presentation known to be false, thereby committing an offense punishable under Section 314 (3) of the Criminal Laws of Lagos State, Nigeria 2015.”

The defendant pleaded not guilty to the charges.

Magistrate Onamusi adjourned the matter till December 7, 2022.

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