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Lagos Businesswoman Arraigned For ‘N122m Fraud’ - Crime - NAIRAWAY

NAIRAWAY Forum / Crime / Lagos Businesswoman Arraigned For ‘N122m Fraud’ (1 Post | 110 Views)

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Lagos Businesswoman Arraigned For ‘N122m Fraud’ by nairaway(m) : 8:49 am On May 14



A businesswoman, Monalisa Okoye, who allegedly obtained N122 million from a customer under false pretence, was at the weekend, arraigned at an Igbosere Chief Magistrates’ Court, Lagos.

She is standing trial on a 10-count charge of fraud, stealing and issuance of dud cheques.

Mrs. Okoye, 35, who operated under the name, ‘Throne of Grace Interior and Events’, Victoria Island, Lagos, was arraigned before Mrs. K.S. Abdulsalami, by the Force Criminal Intelligence and Investigation Department (FCIID), Alagbon, Lagos.

Prosecuting counsel Morufu Animashaun said the defendant committed the offences between September and January this year at 19, Aboyade Cole Street, Victoria Island, Lagos.

He alleged that Okoye obtained the money from Mr. Emmanuel Olabode on the pretence of supplying him interior furniture.

The court heard that following a breakdown of the deal, she issued Zenith Bank cheques to Olabode, which were rejected upon presentation due to insufficient funds in her account.

The offences, according to the prosecutor, contravened the Criminal Laws of Lagos State.

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