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Court remands 40-year-old woman over N30m scam

gistafri.com 3 days ago

It was reported that the victim reported that Okoye and two others conspired to extort the sum of N40,000,000 from her under the pretence of executing a project, which turned out to be false.

It was also discovered that Okoye owed the sum of N70m for breach of contract and had diverted the money for personal use. Before the report was made, all efforts to reach the defendant proved abortive, our correspondent learnt.Related News

Prosecutor Haruna Magaji informed the court that the alleged offences were committed on December 23, 2023, in the Banana Island area of Lagos.

He stated that the alleged offences contravened and are punishable under Sections 314(1)(a), 280(1)(a)(b), and 168(d) of the Criminal Laws of Lagos State, 2015.

He also stated that the receipt of the transaction, the recorded voice note, and the statement of the complainant serve as evidence against the defendant.

The defendant pleaded not guilty to the charges levelled against her but Magistrate O.Y. Adefope ordered a bail bond of N500,000 to be paid and two sureties to be provided.

The case was adjourned until July 10, 2024, for further hearing.

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