MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud NAIJAOCTOPUS: MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud

LATEST POSTS

September 12, 2017

MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud


One Alice Ejike, 44, has been arraigned before a Karmo Grade 1 Area Court, Abuja, over alleged MMM fraud.

Ejike, a business woman was said to have dubiously and deceitfully convinced one Sunday Enyi of Karmo village to invest the sum of N50,000 in the defunct ponzi scheme, MMM, on July 20.

The Prosecutor, Florence Avhioboh, told the court that Enyi reported the matter at the Karmo Police Station on September 6.

The complainant said that the business woman told him that the money would multiply in a month, knowing that the Ponzi scheme had crashed.

Avhioboh disclosed that the 44-year-old, after collecting the money converted it to her personal use.

“When he went to collect his money as they agreed, she used her children to prevent him from seeing her,” Avhioboh said.

According to Avhioboh, the suspect had during police investigation claimed to have deposited the money into the complainant’s MMM account.

Avhioboh said the offences contravened Sections 322 and 321 of the Penal Code.

The 44-year-old, however, denied committing the offences.

Against this backdrop, the Judge, Alhaji Abubakar Sadiq, granted her bail in the sum of N20, 000 and a surety in like sum.

Consequently, Sadiq adjourned the matter till October 3 for hearing.
1 Like 1 Share

(www.naijaoctopus.com.ng) do not claim ownership of any of the Songs and Videos that we upload and any copyright infringement complaints will be executed immediately! It is our policy to honor all take-down requests! Email Us via naijaoctopus@gmail.com

If you believe that this page has violated your copyrighted/protected material(s), please kindly Contact Us for immediate removal, or mail us at naijaoctopus@gmail.com stating the content name/URL of the page. Thanks.

To upload your music on (www.naijaoctopus.com.ng) and get massive download, contact us now via:
Whatsapp/call: 09053507350 or 08162392390
Email: naijaoctopus@gmail.com



Copy the link below and Share with your Friends:


post-summary-thumb

Article Name

MMM: 44-year-old Woman Dragged To Court Over N50,000 Fraud

Description



Author Name



Published On

 

Post Category

NEWS




Download Our Official Android App on Google Playstore HERE
OR
Download from another source HERE



entclass-point
entclass-gfx

No comments:

Post a Comment

Your comment goes a long way in helping our team...
Please drop your comment