The defendant was arraigned on 170 count charges bordering on conspiracy and obtaining by false pretence.
Count 2: That you Joshua Adeyinka Kayode ‘M’, Quintessential Investiment Company Limited and others now large between July, 2020-March 2021 at Lagos,, within the jurisdiction of this Honourable Court, did with intent to defraud, fraudulently obtained the sum of One Billion and Eight Million Naira from one Oladapo Abiola ‘m’ under the pretence of investing same a representation you knew to be false and thereby committed an offence contrary to section 1 of the Advance Fee Fraud and other Fraud...
Count 3: That you Joshua Adeyinka Kayode ‘M’, Quintessential Investiment Company Limited and others now large between July, 2020-March 2021 at Lagos,, within the jurisdiction of this Honourable Court, did with intent to defraud, fraudulently obtained the sum of Seventy Million Naira from one Akande Solomon Odafe ‘m’ under the pretence of investing same a representation you knew to be false and thereby committed an offence contrary to section 1 of the Advance Fee Fraud and other Fraud Related...
Count 4: That you Joshua Adeyinka Kayode ‘M’, Quintessential Investiment Company Limited and others now large between July, 2020 – March 2021 at Lagos, within the jurisdiction of this Honourable Court, did with intent to, fraudulently obtained the sum of Thirty Million Naira from one Umara Ibrahim Adubi ‘m* under the pretence of investing same a representation you knew to be false and thereby committed an offence contrary to section 1 of the Advance Fee Fraud and other Fraud Related Offences...
Count 5: That you Joshua Adeyinka Kayode ‘M’, Quintessential Investiment Company Limited and others now large between July, 2020—March 2021 at Lagos, within the jurisdiction of this Honourable Court, did with intent to detraud, fraudulently obtained the sum of Four Hundred and Ninety One Million Naira from one Olarinde Tolulope ‘f under the pretence of investing same a representation you knew to be false and thereby committed an offence contrary to section I of the Advance Fee Fraud and other...
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