Man in Lagos arraigned for alleged $63,590 fraud

Abdulhamid Isah, the suspect

The Economic and Financial Crimes Commission, EFCC, has arraigned one Abdulhamid Isah before Justice I.O. Ijelu of a Lagos State High Court sitting in Ikeja on three-count charges of obtaining money by false pretence, stealing and retention of proceeds of a criminal conduct.

One of the counts reads: “Abdulhamid Isah, sometime in October 2022, at Lagos, within the jurisdiction of this court, obtained a total sum of $63,590 from Chinedu Ugokwe by falsely representing Chinedu Ugokwe that the money was for the supply of the Dollar equivalent, which pretence you knew to be false.”

Another count reads: “Abdulhamid Isah, sometime in October 2022, at Lagos, within the jurisdiction of this court, obtained and retained the total sum of $63,590, from Chinedu Ugokwe, being proceeds of criminal conduct to wit stealing.”

He pleaded “not guilty” to the charges when they were read to him.

Following his plea, counsel for the EFCC, N. Ukoha, prayed the court for a trial date for the prosecution to open its case. “We also pray that the defendant be remanded at the Correctional Centre,” he said.

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The defence counsel, E. Ogbeche, however, informed the court of the bail application of his client.

“We have an application pending before the court. It is a summons for bail, and the prosecution has been served,” he said.

He, thereafter, moved the bail application.

Ruling on the bail application, Justice Ijelu, said: “Bail is to ensure future attendance.”

The judge, therefore, granted bail to the defendant in the sum of N5million, with two sureties in like sum, one of whom must be a blood relation.

The case was adjourned till February 1, 2024, for trial and the defendant ordered to be remanded at the Ikoyi prison.

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