Four Men Arraigned Over Alleged N2.6M Fraud In Ogun
Pursuit of Justice: Four Defendants Arraigned for Alleged Fraud in Ogun State
In a legal proceeding that unfolded at the Ota Magistrates’ Court in Ogun State, four men were brought before the court on charges of defrauding five individuals of a total sum of N2.6 million. The accused, identified as Nwusulor Philip, Sunday Basil, Mbam Stephen, and Nwafor Solomon, were charged with fraud, collecting money under false pretense, and conspiracy. Their specific addresses were not provided in the report.
According to the Prosecutor, Insp E.O. Adaraloye, the defendants, along with others still at large, allegedly committed the offenses between February 1 and June 30 at a location on Obalewo Close, Off Ago Ishaga, Ota. It is alleged that the defendants and their associates conspired to obtain the sum of N2.6 million from the complainants, promising to introduce them to internet business opportunities under the guise of working with Quest International Company. However, instead of fulfilling their agreement, the defendants allegedly diverted the funds for personal use.
The charges leveled against the defendants are in violation of sections 390(9), 419, and 516 of the Criminal Code, Laws of Ogun State, 2006.
During the court proceedings, the defendants pleaded not guilty to the charges. In response, Magistrate Mrs. A. O. Adeyemi granted bail to each defendant in the sum of N2 million, with one surety required for each individual. The sureties were mandated to reside within the jurisdiction of the court and provide evidence of gainful employment, along with proof of tax payment to the Ogun State Government.
The case has been adjourned until August 17 to allow for further hearings and the presentation of evidence. The court’s proceedings exemplify the commitment to uphold justice, ensuring that those accused of fraudulent activities are given a fair opportunity to present their defense while safeguarding the interests of the victims.